In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
Plaintiff: Janet Wakefield, James Craw, Plaintiffs/Individual actions, Jackie Champion, Scott Parkhurst, Lisa Parker, Randy Van Gorp, Glories Heard, Nancy Stearley, Lucretia Wyatt, Kellie Allgood, Madison Pittman, Lamar Gray, Sr., Cynthia Casteel, Burnie Springer, Tina Comeaux, Castella Harris Jones, Verna Joyce Gray, Debbie Genry, CitiMortgage, Inc., Monica A. Jones, Rockway Studebaker, Simon Golston, Dayone Easley, Marlon Manier, Alfred Johnson, Plaintiffs Represented by Daniel S. Blinn, Brenda Cox Moore, Osman Zahirovic, Johnny Moseley, Gwendolyn Wilcox, Asencio Salazar, Cheryl A. Bothwell, Richard Meek, HSBC Bank USA, N.A., Adolph Peter Kurt Burggraff, Ronald I. Chorches, Chonita Means, Gregory Day, Lisa Mullins, Lisa Hardin, Dwight Hewatt, Cheryl E. Evans, Troy Morgida, Harold Howard, Leroy McCraney, Martha Artis, Lisa M. Garacia, Melvin Barlow, Taronya Jackson, Everett Washington, Sarah Tucker, Sonya Harrell, Michael L. Enix, Pamela Yeaman, Jesus Diaz, Jr., Jalia Studebaker, Joseph A Mikowski, Janice Long, Daisybel Tolbert, John Darius Powell, Melissa Cook, Randolph Carpenter, Melinda Owen, Arthur Coleman, Westmoreland, Angela Sanderson, Henry B. Zachery, Sylvia Andrews, Arthur Brian Boudin, Cheryl Williams, Mary Ann Richards, Borrower Plaintiffs, Barbara Anderson-Shelton, Joseph Abruscato, Louis Brown, Dorothy Holloway, Richard Griffin, Asset Backed Funding Corp. NIM 2005-AQ1 LLC, Geraldine W. Holt, Argent Mortgage Company, LLC, Denise Swanigan, Joan Neal, Kevin Genry, George Gray, Richard A Madrazo, William Tolbert, Meredith White, Paul Howell, Non-Borrower Plaintiffs, Diane Howell, Rose Mejia, Truman Rogers, Nancy Elder Coleman, Ricky Owen, Natalie J Crawford, Wanda Moseley, Gloria Barlow, Valecia McCraney, Kelly Meek, Larry Stearley, William Yeaman, Duval Naughton, Karen Diaz, Avery Griffin, Lynn Gay, Dorothy Roberson, Wells Fargo Bank, N.A., as Trustee, Kenneth Comeaux, Mary A. Maltese, Alicia Salazar, Gordon R Howard, Elgin Swanigan, Jr., Wm Specialty Mortgage LLC, James K Murphy, Joseph G. Curtis, Karen Mobley, Melissa Morgida, Paul W Derda, Nola Howard, Benjamin A. Lewis, Angela Miller, Derrel Powell, Terry Toodle, Beverly Ballard, Phillip M Hanson, American Home Mortgage Servicing, Inc., David M. Wakefield, Latonya Williams, Hattie Jones, Terry A. Bothwell, Veronica McNab, James Jewell, Jonathan Lee Riches, Robert L Elder, James Hardin, Rosalind Van Gorp, Willie Mae Golston, William Cook, Lisa Thomas, Loretta Patterson, Jennifer Jewell, Pkanita Bonner, Ted Corbin, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13, Jose Mejia, Claude Williams, Harry G Bodin, Christopher Mullins, HSBC Finance Corporation, Melvina Swanigan, Roosevelt Harris, Loronda Craw, Richard Poe, Frederick Hunter, Denise Julien, Ethelyn Coleman, Estella Byrd, Jerry Robertson, Michael Wyatt, Lynda Powell, Sylvia Marie Dailey, Christine Mitchell, Maia Lewis, Jennifer H. Love, Venus Robbins, Freddie Butler, Cindy K Derda, Hazel Street, Dwayne McLin, Lynn Julien, Sylvia Robertson, Joyce Williams, Timothy Miller, Lee Jackson, Jason W Crawford, Tanya S. Manier, William Anderson, Mona Ladnier, Rebecca Griffin, Steve T. Harrell, Mary Hall, william champion, Daniel J Whitaker, Lillie Johnson, Jennifer Simmons, Azra Zahirovic, Annette M. Lindsey, Michelle L. Enix, Renza Heard, Wilbert Cooley, Eddie German, Willie May Howard, Ivan Sims, Cheryl Poe, Kandee Cooley, Cheryl Talley, Camille J Gburek, Cedric Anthony, Florita Harris, Patricia J Mikowski and Castella Williams Harris
Defendant: Metropolitan Title Company, Indiana Title Network Co., Battersby Title, Inc., Archer Land Title, Inc., AMC Mortgage Services Inc., Saxon Mortgage Services Inc, 5 Star Financial Inc.,, Joshua Hiltibidal, The Mortgage Edge Inc., BAC Home Loan Servicing L.P., LandAmerica Financial Group, Inc., Direct Banc Mortgage LLC, Bank of New York Mellon Trust Company, N.A., Beacon Mortgage Services LLC, Great Lakes National Mortgage Banc Inc., Esq. Frank J. Manni, Household Finance Corporation, HomeQ Servicing Corp., Home Equity Title Services, Inc., Law Office of Daniel Nigro, Global Mortgage Inc., BW Mortgage Company, Advisor Mortgage LLC, First USA Funding LLC, Midland Title Security, Inc., The Mortgage Store, Martin M. Hochman, Stewart Title of IL, Title-Tech Networks, Inc., Eden Rock Mortgage Corp., Jones, Damia, Kaufman, Borofsky & DePaul LLC, Commonwealth Land Title Insurance Company, Lawyers Title Insurance Corp., Supreme Funding Mort. Service Inc., Residential Funding Corporation, Great Lakes Mortgage Co., LLC, Lynne A. Love, Deutsch Bank National Trust Company, NA, National Closing Solutions, Ohio Lending Solutions, Landsel Title Agency, Inc., Chioce Title Agency, Inc., CBC Companies, Inc., Top Flite Financial Inc., Mike Smith, Park Place Securities, Inc., CloseNet, LLC, Vital Signing, Inc., Classic Home Mortgage Corp., Scott L. Brisco, Manefield Mortgage Services Inc., Premier Title & Escrow Co,, Southern Star Mortgage Corp., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R3, Eldridge Mortgage Company Inc., Mortgage Information Service, Universal Home Leading Inc., Nations Title Agency of Michigan, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R5, TriUnion Title LLC, John Weber & Associates, Cedric Peterson, WMC Mortgage Corporation, Connecticut Attorneys Title Insurance Company, Fidelity National Title Insurance Company of New York, Michigan Trust Agency, LLC, Stewart Title Insurance Co., Nations Title Agency of the Carolinas, Illinois Mortgage Funding Corp., Mortgage Pros USA, Pan American Funding Group, UDX, ATM Corporation of America, Republic Title Co., Michigan Title Company, American Mortgage Corporation, Chicago Title of Michigan, Fidelity Title and Escrow, Inc., EMC Mortgage Corporation, Town and Country Credit Corporation, Hamilton Mortgage Co., The Closing Office, Northwest Title and Escrow, B & P Mortgage, Inc., Heights Title Agency, Inc., Express Financial Services, Inc., Financial Title Co., Bankers Trust Co of California, BLS Funding Corp., Kerry M Summers, Law Office of Anthony A. Senerchia, Cameron and Willacy Counties, Silk Abstract Co., Equity Settlement Services, Inc, Law Offices of Joseph J. D'Agostino, Jr., TurnkeyTitle Corporation, Travis Mortgae LLC, Merrill Lynch Credit Corporation, Law Offices of Borner, Scola Baruti & Vancini P.C., Fairfield Mortgage, Inc., Perrotta, Cahn & Prieto, P.C., Deutsche Bank National Trust, Law Office of Gregory Lattanzi, Dana Capital Group, Inc., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-6, Bankers Title & Escrow Agency, Inc., National RealEstate Information Service of New Jersey, Law Office of Jonathan P. Ash, Alpha Mortgage Lending, The Matlusky Firm, RMAC Remic Trust, Series 2009-1, GMAC Mortgage Corporation, Olympus Mortgage Company, Lenders First Choice, Ameriquest Funding II, LLC, Sette & Bonadies, P.C., Medici & Sciacca, P.C., North American Title Co., Fairway Financial Group LLC, Jennifer VanFossen, Title Tech Services, Inc., Chicago Mortgage Acceptance, Placer Title Co., Michigan Land Title Agency, Inc., P&L Mortgage, Inc., Superior Closing Services, LLC, ACC Capital Holdings Corporation, William J. Petz, American Residential Mortgage, EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco, Argent Mortgage Company, LLC., CitiFinancial Mortgage Company, Shane Delorenze, Acro Mortgage LLC, United General Title Insurance Co., Arthur W. Lache, Taylor Abstract Company, Wilson Title Agency, LLC, Saxon Mortgage Services, Inc., Metro Title Company, Fred Sette, Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R7, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R11, Residential Title Service, Roy W. Waller, Colonial Title & Escrow Inc., Merrill Lynch Mortgage Lending, Inc., Search2Close of Columbus, LLC, Law Office of Morris I. Olmer, Freedom Mortgage Team, Inc., Citywide Mortgage Pros, Inc., Ameriquest Mortgage Securities, Inc, Asset Backed Pass Through Certificates, Series 2005-R1 Under the Pooling and Servicing Aggreement dated of December 1, 2005 without recourse, Great Lakes National Mortgage Co., Envision Mortgage Solutions Inc., Bobbitt & Associates, Morgage Information Services, Inc., Litton Loan Servicing LP, Towne & Country Land Title Agency, Inc., Transnation Title Insurance Co., Connecticut Closing Services, Specialty Title Services, Inc., Ticor Title Insurance Co., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R7, General American Corporation, Garfield Mortgage Corp., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R7, Mortgage Guarantee & Title Company, Preferred Lending Group, Titleserv, Inc., Lake Front Mortgage Inc., Dream House Mortgage Corp., Bear Stearns Mortgage Capital Corporation, Absolute Title Services, Inc., Cruz, Jr., Texas Nations Title Agency, Inc.., Great American Mortgage Corp., EW Mortgage Company, Mac Kinnon & Tavano, First Choice Signing Services, JMPC Specialty Mortgage, LLC, AHMS, Deutsche Bank National Trust Company, N.A., Law Office of Joseph E. Nealon, Day Smith & Collier LLC, Title Source Inc., Holler & Holler LLC, Advantage Equity Services, Inc., Law Title Insurance Agency, Inc., A American Financial Group, Inc., Carolyn T. Daley, Gail Many, Choicepoint Precision Marketing, Inc., Resource Title, WM Specialty Mortgage, LLC, Commonwealth Land Title Co., Ilene Chapel, Law Title Insurance Co., Inc., JPMCSM, Network Closing Services, Inc., Deutsche Bank, Security Union Title Insurance Co., Cherrone Peterson, Dewrell Sacks, LLP, Angela Bartucci, Ace Mortgage Funding, Inc., Argent Securities, N.A., National Association, Desautels, Mahoney & Kohn, LLC, Schop & Pleskow, Oxford Home Mortgage LLC, Homeward Residential, Inc. (f/k/a American Home Mortgage Servicing, Inc.), Deutsche Bank National Trust Company, as Trustee, Dsautels, Mahoney & Kohn LLC, argent securities inc, ACC Capital Holdings, Paul D. Boudreau, Ameriquest Mortgage Securities Inc Asset Backed Pass Through Certificates, Series 2005-R10, The Mortgage Works, Reagle Search & Signature Services, LLC, Union Mortgage Services of Cleveland Inc., Christopher M. Boedefeld, Investment Mortgage Group, Cross Country Lenders LLC, Gilbert Dickerson, Tristar Title, LLC, Tri-Source Title Agency, Inc., Scott Drier, Gordon Videll, Wilshire Credit Corporation, Nations Title Agency of Missouri, Tek Title, Complete Tile Solutions, Michael Hogan, Midwest Land Title Company, Inc., Equity Solutions Inc., A Title Escrow Company, Inc., Lehman Brothers Inc., Avalon Abstract Co., Portony and Green, Genesis Mortgage Corp., RoundPoint Mortgage Servicing Corporation, Resource Partners Inc., New Vision Title, Lieto & Greenberg LLP, B&S Service LLC, U.S. Bank, N.A., Fay Servicing, LLC, Prime Plus Mortgage, Integrity 1st Mortgage, Goldman Gruder & Woods, LLC, Citigroup Global Markets Inc., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R1, Nations Title Agency of Illinois, Inc., American Elite Financial Inc., Grand Mortgage Corporation, Nationwide Mortgage,, Shaw, First Merit Settlement Services, Inc., TranStar National Title, Title Works, Inc., Tower Financial Group Inc., True Title, Inc., Cesar Gaitan, Stewart Title of Seattle, Tapalian & Tadros, Fidelity National Title Insurance Co., Dawn Arnall, Cislo Title Company, CitiFinancial Mortgage Company Inc, Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005-R11 Under the Pooling and Servicing Agreement Dated as of December 1, 2005 Without Recourse, Ohio Bar Title Insurance Co., Ameriquest Mortgage Securities, Inc., Argent Mortgage Securities, Inc., Countrywide Home Loans Inc, HWB Inc., Sheila Dolan, Sierra Title Co., Heritage Title, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R9, Ocwen Loan Servicing, LLC., National RealEstate Information Service, First American Title Insurance Company, Mansfield Mortgage Services Inc., Citigroup Inc., America's Servicing Company, Tamayo Financial Service, Inc., Devon Title Agency, Jerry C Mullins, Hadlock Law Offices, P.C., HSBC Mortgage Services Inc., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2006-R1, Joel Williams Law Offices, Bear Stearns Residential Mortgage Corporation, improperly named as Bear Stearns/EMC, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R8, Amstar Mortgage Corp., Roland Arnall, Top Choice Mortgage LLC, Access Title, LLC, Bank of America, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R3, Quality Title Agency, Washington Mutual Bank, Deutche Bank National Trust Company, Liberty Funding Services, Inc., Sumner, Kerry A., Law Offices of William A. Snider, Home-Land Title & Abstract Co., Wallacy Counties, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-8, Nigro Associates, AMC Mortgage Services, Inc., Allen A. Currier, Chase Home Finance, LLC, Wells Fargo Bank, N.A., Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCW1, The Guarantee Title and Trust Co., Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R6, Classic Mortgage Solutions, Argent Mortgage Securities, Inc. Asset Backed Pass Through Certificates, Series 2006-M3, Ameriquest Mortgage Securities Inc, Lee S. Jacobowitz, Oldstone Title Agency, LLC, Patriot Title Co., Inc., Carolyn Pittman, Mortgage Depot, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R5, Deutsche Bank National Trust Company, Bank of America, N.A., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R6, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series Quest 2005-X2, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R10, Chicago Title Company, Ameriquest Capital Corporation, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R4, Law Offices Of Marc D. Foley, William Hajj Mortgage Co. LLC, Ameriquest Mortgage Company, Inc., Homeq Servicing Corporation, Bear, Stearns & Co. Inc., Goldman Sachs Mortgage Company, Ameriquest Mortgage Securities Inc. Asset Backede Pass Through Certificate Series 2004-R12, JPMC Specialty Mortgage, LLC, Citi Residential Lending, Inc., Buyowner Title of South Florida, Inc., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co., Bedford Home Loans, Inc., Wells Fargo Bank N.A., Barclays Capital Real Estate Inc., d/b/a HomEq Servicing, Bank of America Home Loans Servicing, L.P., Blackstone National Title LLC, Countrywide Home Loans, Inc. and Metro Title Company doing business as Sierra Title of Cameron
Petitioner: Partner Daniel A. Edelman, Marty Green, Donald Ellis, Daniel Mark Harris, Rebecca Goodell, Gail Myers, Anthony Valach, Lee Goodell and Fred R. Schmerberg
3Rd Party Defendant: Attorneys' Title Insurance Fund, Inc., Portnoy & Green, P.C., Tltle Tech Services, Inc., Willacy Counties, Law Offices of Joseph J. D'Agostino, Jr,. LLC, Law Offices of Russo & Windchoff, First Choice Signing Service, LLC, Reli Inc. Title & Closing Professionals, Title Group, Trans Union LLC, Greenwich Mortgage Corp, Law Offices of Nicholas Barrett, Arthur Lachel, Michael R Smith, Turnkey Title Corporation, Crown Mortgage Corp., National Real Estate Information Services of New Jersey, Inc., Law Office of Anthony A. Senerchia, Sr. P.C., Law Offices of Jonathan P. Ash, Law Office of Daniel J. Nigro, P.C., Home-Land Title & Abstract Co., Inc., Professional Mibile Closers, Ilene K. Chapel, Fidelity National Title Company, Paradise Financial Services LLC, Equifax Credit Marketing Services, Law Offices of George T. Crowley, NPC, Lexington & Concord, Precision Financial Inc., Netco, Inc./Neto Title Insurance Co., Access Mortgage Corporation, National Real Estate Information Services, Steven Pfeiffer, Scott E. Lawrence, John Weber & Associates, P.C., Electronic Closing Services, Inc., K.E.L. Title Insurance Agency, Midwest Equity Financial Services, New Vision PA Land Transfer, Equixifax Information Services LLC, Schop & Pleskow, LLP, CT Mortgage Information Services, Jim Gritsonis, Attorney Cislo Title Company, Chicago Title Insurance Company, The Cheatham Group, Tamayo Financial Services, Inc., Blackstone National Title, LLC, Timothy P Kennedy, Dey Smith & Collier LLC, Certain other third party defendants, Guadalupe Cruz, Jr., American Pioneer Title Insurance Company, Liberty Title Escrow Company, Inc., Trans Union Corporation, Equifax Marketing Services, Security Union Title Insurance Company, Associated Land Title, LLC, David B. Carroll, P.C., Law Offices of Morris I. Olmer, Midwest Home Funding, LLC, Equititle, LLC, Complete Title Solutions, Inc., Mortgage Services Group, LLC, National Real Estate, Tia M. Martin, Old Republic National Title Insurance Company, Attorneys Title Insurance Fund, Advantage Notary Services, First Source Financial, First American, Mackinnon & Tavano, LLC, Law Offices of Marc D. Foley, P.C., First American National Title Company, B & S Services, LLC, Hedy Griego, Title Process Group, Jeremy Clason, Presidentail Title, Inc., Richmond Title Services, L.P., Sheila Dolan, TEK Title, LLC, William Petz, Sierra Title Co., Synodi Videll & Green, LLC, LandAmerica Lawers Title, Law Offices of Gregory T. Lattanzi, LLC, Bankers Trust Co. of California National Association, Reli, Inc., Hillard N. Einbinder, John Duplice, Equifax Credit Information Services, Inc., Northwest Title and Escrow Corporation, Holler & Holler, LLC, Allied Home Mortgage Capital Corp., The Talon Group, Lisa Hayes, Stewart Title Guaranty Company, Daystar Lending Service, Ticor Title Insurance Company of Florida, Elite Closing Service, Anchor Title LLC, LandAmerica Commonwealth, Legal Ease, Inc., Gail A. Many, New Vision Paland Transfer, Sonia Serrano, Joseph J. D'Agostino, Jr., L & S Mortgage LLC, Michael Pickett, United General Title Insurance Company, Jackie A. Martinez, First American Title Insurance Company of New York and Law Office of William A. Snider
3Rd Party Plaintiff: Argent Mortgage Company LLC, David Carroll, Nicole Riggins, Michigan Trust Title Agency, LLC, Citywide Title Corporation, Joseph Riggins, Ameriquest Mortgage Company, Charles Meadows, Certain other defendants, Town & Country Credit Corporation and Johnnie Ross
Claimant: Diana Youngblood
Executor: Jennifer Wolfer
Case Number: 1:2005cv07097
Filed: December 20, 2005
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: Marvin E Aspen
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2020 Opinion or Order Filing 5805 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (sm, )
April 24, 2020 Opinion or Order Filing 5804 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket8, )
February 21, 2018 Filing 5803 MAIL RETURNED, for document #5796 sent to Jonathan Lee Riches returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 20, 2018 Filing 5802 MAIL RETURNED, for document #5796 sent to Veronica McNab returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 12, 2018 Filing 5801 MAIL RETURNED, for document #5796 sent to Walter J. Manning returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. MAIL RETURNED, for document #5796 sent to Matthew J. Dunn The Dunn Law Group returned as undeliverable, return to sender. Attorney contacted and directed to file a Notification of Change of Address with the Clerk's Office. Re-mailed to One International Place 10th Floor, Suite 1400 Boston, MA 02043. (tt, )
February 7, 2018 Filing 5800 MAIL RETURNED, for document #5796 sent to Gail Myers, Janice Long returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 6, 2018 Filing 5799 MAIL RETURNED, for document #5796 sent to Dwight Hewatt returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 2, 2018 Filing 5798 MAIL RETURNED, for document #5796 sent to Kellie Allgood returned as undeliverable, return to sender. Attorney found and notice for entry #5796 will be regenerated. Attorney directed to file a Notification of Change of Address with the Clerk's Office. (jjr, )
January 17, 2018 Filing 5797 MINUTE entry before the Honorable Marvin E. Aspen:Status hearing of 2/22/2018 is stricken.Mailed notice (mad, )
January 16, 2018 Opinion or Order Filing 5796 ORDER Recommending Termination of Multidistrict Litigation: Signed by the Honorable Marvin E. Aspen on 1/16/2018. Mailed notice. (bg, )
January 10, 2018 Opinion or Order Filing 5795 ORDER Signed by the Honorable Marvin E. Aspen on 1/10/2018: Pursuant to the Joint Stipulation of Dismissal of Claims Against Defendants (Dkt. No. 5788) and Ameriquest's Waiver of Claim to Reimbursement (Dkt. No. 5789), the matter of Holt v. Ameriquest Mortgage Company, et al., 07 C 3843, is hereby dismissed with prejudice as to all defendants, with each party to bear their own costs and attorneys fees. Mailed notice(mad, )
January 10, 2018 Opinion or Order Filing 5794 ORDER Signed by the Honorable Marvin E. Aspen on 1/10/2018: Third Party Plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation, and Argent Mortgage Company, LLC's motion to voluntarily dismiss the claims in the Fifth Amended Consolidated Third Party Complaint against any remaining third-party defendants, without prejudice, pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(i) and 41(a)(2) (Dkt. No. 5790) is granted. All remaining claims against third-party defendants are dismissed, without prejudice, with the parties to bear their own costs and attorneys fees.Mailed notice(mad, )
November 28, 2017 Filing 5793 MINUTE entry before the Honorable Marvin E. Aspen:Motion of Third-Party Plaintiffs to Voluntarily Dismiss Remaining Third-Party Defendants Without Prejudice #5790 is continued from 11/30/2017 to 2/22/2018 at 10:30 AM. Status hearing of 11/30/2017 is stricken and reset for 2/22/2018 at 10:30 AM. Court date of 11/30/2017 is stricken.Mailed notice (mad, )
October 30, 2017 Filing 5792 STATUS Report of the Ameriquest Parties for November 30, 2017 Status Conference Before The Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
October 30, 2017 Filing 5791 Notice of Motion to Voluntarily Dismiss Remaining Third-Party Defendants Without Prejudice NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss #5790 before Honorable Marvin E. Aspen on 11/30/2017 at 10:30 AM. (Davies, Joanne)
October 30, 2017 Filing 5790 MOTION by Third Party Plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation, Defendant Argent Mortgage Company, LLC. to dismiss , Voluntarily, Remaining Third-Party Defendants Without Prejudice (Davies, Joanne)
October 27, 2017 Filing 5789 STIPULATION of Dismissal Ameriquest's Waiver of Claim to Reimbursement Provided for in Joint Stipulation of Dismissal of Claims Against Defendants (Holt v. Ameriquest, N.D. Ill. Case No. 07-cv-03843) (Davies, Joanne)
October 27, 2017 Filing 5788 STIPULATION of Dismissal of Claims Against Defendants (Holt v. Ameriquest, N.D. Ill. Case No. 07-cv-03843) (Davies, Joanne)
October 19, 2017 Filing 5787 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held. Counsel for Ameriquest reported that all the opt-out plaintiffs cases against the Ameriquest Defendants and third-party claims have been resolved. All matters relating to the referral of this action having been resolved, the referral is closed and the case is returned to the assigned district judge. Mailed notice (lxs, )
October 19, 2017 Filing 5786 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Third-Party Defendant Specialty Title Services, Inc. #5781 , the claims of Ameriquest Mortgage Company in the Fifth Amended Consolidated Third-Party Complaint (asserted in MDL 1715) against Third-Party Defendant with respect to the claims asserted by William and Sandra Pintsak, plaintiffs in the above-referenced action, are voluntarily dismissed without prejudice, each party to bear their own costs and attorney's fees. All other claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendant, to the extent there are any, shall remain and are not dismissed. Mailed notice (mad, )
October 19, 2017 Filing 5785 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Third-Party Defendant Mortgage Information Services, Inc. #5779 , all of the claims of Ameriquest Mortgage Company, Argent Mortgage Company, LLC, and Town & Country Credit Corporation, in the Fifth Amended Consolidated Third-Party Complaint against Mortgage Information Services, Inc. are dismissed with prejudice, with these parties to bear their own costs and attorneys fees. Mailed notice (mad, )
October 17, 2017 Opinion or Order Filing 5784 ORDER: Motion of Kevin J. Clancy to withdraw as counsel for Specialty Title Services, Inc. and to remove his name from the case service list #5782 is granted. Motion is stricken from the Court's call of 10/26/2017. Signed by the Honorable Marvin E. Aspen on 10/17/2017. Mailed notice (tt, )
October 16, 2017 Filing 5783 NOTICE of Motion by Kevin J. Clancy for presentment of motion to withdraw as attorney #5782 before Honorable Marvin E. Aspen on 10/26/2017 at 10:30 AM. (Clancy, Kevin)
October 16, 2017 Filing 5782 MOTION by Attorney Kevin J. Clancy to withdraw as attorney for Specialty Title Services, Inc., Specialty Title Services, Inc., Specialty Title Services, Inc.. New address information: party has been dismissed (Clancy, Kevin)
October 16, 2017 Filing 5781 STIPULATION of Dismissal as to all claims by Ameriquest Mortgage Company against Specialty Title Services, Inc. as to Pintsak, et al. v. Ameriquest Mortgae Company, et al. (Case No. 05-5035) (Clancy, Kevin)
October 16, 2017 Filing 5780 STATUS Report of the Ameriquest Parties for October 19, 2017 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 16, 2017 Filing 5779 STIPULATION of Dismissal of Claims Against Third-Party Defendant Mortgage Information Services, Inc. (Davies, Joanne)
October 6, 2017 Filing 5778 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 11/16/2017 is stricken and reset for 11/30/2017 at 10:30 AM.Mailed notice (mad, )
October 4, 2017 Opinion or Order Filing 5777 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Anthony Campanale has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Anthony Campanale is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5776 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Michael Braun has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Michael Braun is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5775 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Michael Gregg has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Michael Gregg is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5774 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Lee Weisz has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Lee Weisz is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
September 27, 2017 Filing 5773 MINUTE entry before the Honorable Daniel G. Martin: On the Court's own motion, status hearing set for 9/28/2017 is stricken and reset to 10/19/2017 at 09:30 AM. Mailed notice (lxs, )
August 28, 2017 Filing 5772 MINUTE entry before the Honorable Daniel G. Martin: At counsel's request status hearing set for 8/29/2017 is stricken and reset to 9/28/2017 at 09:30 AM.Mailed notice (lxs, )
July 17, 2017 Filing 5771 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5770 , the matter of Coleman, et al. v. Ameriquest Mortgage Company, et al., 07-cv-02459, is dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Mailed notice (mad, )
July 11, 2017 Filing 5770 STIPULATION of Dismissal of Claims Against Defendants (Coleman v. Ameriquest, N.D. Ill. Case No. 07-cv-02459) (Davies, Joanne)
June 28, 2017 Filing 5769 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 7/13/2017 is stricken and reset for 11/16/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is set for 10/30/2017. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
June 26, 2017 Filing 5768 STATUS Report of the Ameriquest Parties for July 13, 2017 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
June 22, 2017 Filing 5767 MINUTE entry before the Honorable Daniel G. Martin: Magistrate Judge Status hearing held on 6/22/2017 and continued to 8/29/2017 at 09:30 AM. Mailed notice (lxs, )
June 22, 2017 Filing 5766 ATTORNEY Appearance for Defendant Morgage Information Services, Inc. by Charles Lincoln Philbrick (Philbrick, Charles)
June 21, 2017 Filing 5765 STATUS Report of the Ameriquest Parties for June 22, 2017 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 24, 2017 Opinion or Order Filing 5764 ORDER: Motion of Burke, Warren, MacKay & Serritella, PC to withdraw the following appearances and remove them from the service list #5762 is granted. Motion is stricken from the Court's call of May 24, 2017: Benjamin P. Wieck is withdrawn as counsel for EMC Mortgage Corporation and JPMorgan Chase Bank, National association, as successor by merger to Chase Home Finance, LLC; Susan J. Miller Overbey is withdrawn as counsel for America's Servicing Company; and Stephen Ryan Meinertzhagen is withdrawn as counsel for Chase Home Finance, LLC. Signed by the Honorable Marvin E. Aspen on 5/24/2017. Mailed notice (lf, )
May 24, 2017 Filing 5763 NOTICE of Motion by Benjamin P. Wieck for presentment of motion to withdraw #5762 before Honorable Marvin E. Aspen on 6/1/2017 at 10:30 AM. (Wieck, Benjamin)
May 24, 2017 Filing 5762 MOTION by Defendants America's Servicing Company, Chase Home Finance, LLC, EMC Mortgage Corporation to withdraw Attorneys (Wieck, Benjamin)
May 23, 2017 Filing 5761 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 6/20/2017 is stricken and reset to 6/22/2017 at 09:30 AM.Mailed notice (lxs, )
May 8, 2017 Opinion or Order Filing 5760 ORDER: Motion of the Law Offices of Daniel Harris to withdraw the appearances of Daniel Harris and Anthony Valach as attorneys in this proceeding and to remove their names from the MDL service list #5758 is granted. Motion is stricken from the Courts call of May 11, 2017. Signed by the Honorable Marvin E. Aspen on 5/8/2017. Mailed notice (tt, )
May 4, 2017 Filing 5759 NOTICE of Motion by Daniel Mark Harris for presentment of motion to withdraw #5758 before Honorable Marvin E. Aspen on 5/11/2017 at 10:30 AM. (Harris, Daniel)
May 4, 2017 Filing 5758 MOTION by Petitioner Daniel Mark Harris to withdraw attorneys (Harris, Daniel)
March 24, 2017 Filing 5757 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 6/20/2017 at 9:30 a.m. (PLEASE NOTE THIS DATE IS DIFFERENT FROM THE DATE GIVEN IN OPEN COURT). Ameriquest's counsel reported on the status of the remaining opt-out case and discovery regarding the third-party claims against MIS. Oral motion by Ameriquest for extension of the third-party discovery deadline to 6/15/2017 is granted. Final extension. Mailed notice (lxs, )
March 20, 2017 Filing 5756 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5755 sent to Attorney Robert Jerald Emanuel returned as: Unknown Address Error. Mailed to attorney Robert Jerald Emanuel a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
March 20, 2017 Filing 5755 STATUS Report of the Ameriquest Parties for March 23, 2017 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
February 22, 2017 Filing 5754 MAIL RETURNED, for document #5750 sent to David Christian McCormack returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, )
February 17, 2017 Opinion or Order Filing 5753 ORDER: Motion of Edelman,Combs, Latturner & Goodwin, LLC to withdraw the appearance of Catherine Ceko Charpie in this proceeding #5751 is granted. Motion is stricken from the Court's call of February 23, 2017. Signed by the Honorable Marvin E. Aspen on 2/17/2017. Mailed notice (aee, )
February 17, 2017 Filing 5752 NOTICE of Motion by Tara Leigh Goodwin for presentment of motion to withdraw #5751 before Honorable Marvin E. Aspen on 2/23/2017 at 10:30 AM. (Goodwin, Tara)
February 17, 2017 Filing 5751 MOTION by Unknown Daniel A Edelman to withdraw Attorney (Goodwin, Tara)
February 9, 2017 Filing 5750 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5749 sent to Attorney David Christian McCormack returned as: Unknown Address Error. Mailed to attorney David Christian McCormack a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
February 9, 2017 Filing 5749 MINUTE entry before the Honorable Daniel G. Martin: At the request of Ameriquest, status hearing set for 2/16/2017 is stricken and reset to 3/23/2017 at 09:30 AM.Mailed notice (lxs, )
February 2, 2017 Filing 5748 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 2/16/2017 is stricken and reset for 7/13/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is set for 6/26/2017. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
February 1, 2017 Filing 5747 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5746 sent to Attorney Catherine Ceko Charpie returned as: Unknown Address Error. Mailed to attorney Catherine Ceko Charpie a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
February 1, 2017 Filing 5746 STATUS Report of the Ameriquest Parties for February 16, 2017 Status Conference before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
January 20, 2017 Filing 5745 NOTICE by Joanne N. Davies of Change of Address Notice of Change of Firm Name (Davies, Joanne)
January 13, 2017 Opinion or Order Filing 5744 ORDER: Motion of Richard P. Colbert to withdraw his appearance on behalf of HSBC #5730 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Opinion or Order Filing 5743 ORDER: Motion of Andrew G. Pizor to withdraw his appearance on behalf of plaintiffs #5731 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Opinion or Order Filing 5742 ORDER: Motion of Dominick W. Savaiano and the law firm of Nielsen, Zehe & Antas, P.C. to withdraw their appearance on behalf of Travis Mortgage LLC #5732 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Filing 5741 NOTICE of Motion by Richard P. Colbert for presentment of motion to withdraw as attorney #5730 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Colbert, Richard)
January 11, 2017 Opinion or Order Filing 5740 ORDER: Motion of Richard M. Kaplan to withdraw his appearance for Third Party Defendants Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. #5737 is granted. Motion is stricken from the Courts call of January 19, 2017. Signed by the Honorable Marvin E. Aspen on 1/11/2017. Mailed notice (aee, )
January 11, 2017 Opinion or Order Filing 5739 ORDER: Motion of George K. Flynn to withdraw his appearance for Third Party Defendants Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop &Pleskow, LLP, Synodi Videll & Green, LLC. #5735 is granted. Motion is stricken from the Court's call of January 19, 2017. Signed by the Honorable Marvin E. Aspen on 1/11/2017. Mailed notice (aee, )
January 11, 2017 Filing 5738 NOTICE of Motion by Richard M. Kaplan for presentment of motion to withdraw as attorney #5737 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Kaplan, Richard)
January 11, 2017 Filing 5737 MOTION by Attorney Richard M. Kaplan to withdraw as attorney for Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. (Kaplan, Richard)
January 11, 2017 Filing 5736 NOTICE of Motion by George K. Flynn for presentment of motion to withdraw as attorney #5735 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Flynn, George)
January 11, 2017 Filing 5735 MOTION by Attorney George K. Flynn to withdraw as attorney for Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. (Flynn, George)
January 4, 2017 Filing 5734 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5733 , pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs WILLIAM YEAMAN and PAMELA YEAMAN (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, AMERIQUEST MORTGAGE SECURITIES, INC., AMC MORTGAGE SERVICES, INC., AMERICAN HOME MORTGAGE SERVICING, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY, AMERICAN HOME MORTGAGE SERVICING, INC.; HOMEWARD RESIDENTIAL, INC. f/k/a AMERICAN HOME MORTGAGE SERVICING, INC. (collectively, "Defendants"), Plaintiffs' claims in the Yeaman, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-CV-06967 (N.D. Ill.) are dismissed with prejudice as to all defendants, including, but not limited to defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Mailed notice (mad, )
December 23, 2016 Filing 5733 STIPULATION of Dismissal of Claims Against Defendants (Yeaman v. Ameriquest, N.D. Ill. Case No. 06-cv-06967) (Davies, Joanne)
December 21, 2016 Filing 5732 MOTION to withdraw from assignment pursuant to Local Rule 83.38 for Travis Mortgae LLC. (Savaiano, Dominick)
December 16, 2016 Filing 5731 MOTION by Attorney Andrew G. Pizor to withdraw as attorney for Plaintiffs Represented by Daniel S. Blinn. No party information provided (Pizor, Andrew)
December 14, 2016 Filing 5730 MOTION by Attorney Richard P. Colbert to withdraw as attorney for HSBC Mortgage Services Inc.. No party information provided (Colbert, Richard)
December 8, 2016 Opinion or Order Filing 5729 ORDER: Motion of Gregory A. Cerulo to withdraw his appearance for Third Party Defendant Home-Land Title & Abstract Co. #5726 is granted. Signed by the Honorable Marvin E. Aspen on 12/8/2016. Mailed notice (aee, )
December 6, 2016 Filing 5728 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held regarding the remaining opt-out plaintiffs' cases and the third-party claims. Third-party discovery deadline is extended to 3/10/2017. Case set for further status on 2/16/2017 at 9:30 a.m.Mailed notice (lxs, )
December 2, 2016 Filing 5727 STATUS Report of the Ameriquest Parties for December 6, 2016 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
December 2, 2016 Filing 5726 MOTION by Third Party Defendant Home-Land Title & Abstract Co., Inc. to withdraw (Cerulo, Gregory)
November 29, 2016 Opinion or Order Filing 5725 ORDER: Motion of Michael J. Weber to withdraw his appearance as counsel of record for Roy W. Waller #5720 is granted. Motion is stricken from the Courts call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/29/2016. Mailed notice (aee, )
November 29, 2016 Opinion or Order Filing 5724 ORDER: Motion of Thomas J. Wiegand to withdraw his appearance as counsel of record for Argent Securities, Inc., Argent Securities, N.A., and Argent Mortgage Company, LLC #5721 is granted. Motion is stricken from the Courts call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/29/2016. Mailed notice (aee, )
November 28, 2016 Filing 5723 NOTICE of Motion by Thomas Joseph Wiegand for presentment of motion to withdraw as attorney #5721 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Wiegand, Thomas)
November 28, 2016 Filing 5722 NOTICE of Motion by Michael J. Weber for presentment of motion to withdraw as attorney #5720 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Weber, Michael)
November 28, 2016 Filing 5721 MOTION by Attorney Thomas Wiegand to withdraw as attorney for Argent Mortgage Company, LLC. No party information provided (Wiegand, Thomas)
November 28, 2016 Filing 5720 MOTION by Attorney Michael J. Weber to withdraw as attorney for Roy W. Waller. No party information provided (Weber, Michael)
November 22, 2016 Opinion or Order Filing 5719 ORDER: Motion of Jeanne M. Hoffmann and Terrence J. Madden to withdraw their appearance as counsel of record for Third-Party Defendant Goldman Gruder & Woods, LLC #5709 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5718 ORDER: Motion of Thomas R. Heisler to withdraw his appearance as counsel of record for defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, and Stewart Title of Seattle #5707 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, ) Modified on 11/23/2016 (sxn, ).
November 22, 2016 Opinion or Order Filing 5717 ORDER: Motion of Mark A. Rabinowitz to withdraw his appearance as counsel of record for Bear Stearns Residential Mortgage Corporation and EMC Mortgage Corporation, improperly named as Bear Stearns/EMC #5703 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5716 ORDER: Motion of Mark A. Rabinowitz to withdraw his appearance as counsel of record for Saxon Mortgage Services, Inc. #5705 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5715 ORDER: Motion of Jason B. Hirsch to withdraw his appearance as attorney for Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp., Transnation Title Insurance Co. #5695 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5714 ORDER: Motion of Peter V. Baugher to withdraw as attorney for General American Corporation #5694 is granted. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice (sxn, )
November 22, 2016 Opinion or Order Filing 5713 ORDER: Motion of Donald J. Brown, Jr. to withdraw his appearance on behalf of Scott E. Lawrence #5701 is granted. Motion is stricken from the Courts call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 22, 2016 Opinion or Order Filing 5712 ORDER: Motion of Thomas M. Crawford to withdraw his appearance as counsel of record for Wells Fargo Hone Mortgage Inc. and U.S. Bank N.A. #5699 is granted. Motion is stricken from the Court's call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 22, 2016 Opinion or Order Filing 5711 ORDER: Motion of Steven M. Brandstedt to withdraw his appearance as counsel of record for Lehman Brothers, Inc. #5697 is granted. Motion is stricken from the Court's call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 18, 2016 Filing 5710 NOTICE of Motion by Jeanne Marie Hoffmann for presentment of motion to withdraw as attorney #5709 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Hoffmann, Jeanne)
November 18, 2016 Filing 5709 MOTION by Attorney Jeanne M. Hoffmann/Terrence J. Madden to withdraw as attorney for Goldman Gruder & Woods, LLC. (Hoffmann, Jeanne)
November 18, 2016 Filing 5708 NOTICE of Motion by Thomas Reynolds Heisler for presentment of motion to withdraw, #5707 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Heisler, Thomas)
November 18, 2016 Filing 5707 MOTION by Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle to withdraw (Heisler, Thomas)
November 18, 2016 Filing 5706 NOTICE of Motion by Mark A. Rabinowitz for presentment of motion to withdraw as attorney #5705 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Rabinowitz, Mark)
November 18, 2016 Filing 5705 MOTION by Attorney Mark A. Rabinowitz to withdraw as attorney for Saxon Mortgage Services, Inc.. (Rabinowitz, Mark)
November 18, 2016 Filing 5704 NOTICE of Motion by Mark A. Rabinowitz for presentment of motion to withdraw as attorney #5703 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Rabinowitz, Mark)
November 18, 2016 Filing 5703 MOTION by Attorney Mark A. Rabinowitz to withdraw as attorney for Bear Stearns Residential Mortgage Corporation, improperly named as Bear Stearns/EMC, EMC Mortgage Corporation. (Rabinowitz, Mark)
November 18, 2016 Filing 5702 NOTICE of Motion by Donald Brown, Jr for presentment of motion to withdraw #5701 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Brown, Donald)
November 18, 2016 Filing 5701 MOTION by Third Party Defendant Scott E. Lawrence to withdraw (Brown, Donald)
November 17, 2016 Filing 5700 NOTICE of Motion by Thomas M. Crawford for presentment of motion to withdraw #5699 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Crawford, Thomas)
November 17, 2016 Filing 5699 MOTION by Defendants U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to withdraw (Crawford, Thomas)
November 17, 2016 Filing 5698 NOTICE of Motion by Steven Michael Brandstedt for presentment of motion to withdraw #5697 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Brandstedt, Steven)
November 17, 2016 Filing 5697 MOTION by Defendant Lehman Brothers Inc. to withdraw (Brandstedt, Steven)
November 16, 2016 Filing 5696 NOTICE of Motion by Jason Brett Hirsh for presentment of motion to withdraw as attorney, #5695 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Hirsh, Jason)
November 16, 2016 Filing 5695 MOTION by Attorney Jason B. Hirsh to withdraw as attorney for Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp., Transnation Title Insurance Co.. No party information provided (Hirsh, Jason)
November 16, 2016 Filing 5694 MOTION by Attorney Peter V. Baugher to withdraw as attorney for General American Corporation, General American Corporation. (Baugher, Peter)
November 15, 2016 Filing 5693 NOTICE OF EMAIL NOTIFICATION FAILURE, for entries made on 11/15/2016 sent to Attorney Chante Danielle Spann returned as: Unknown Address Error. Mailed to attorney Chante Danielle Spann a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
November 15, 2016 Filing 5692 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #sent to Attorney James A. Flesch returned as: Unknown address Error. Mailed to attorney James A. Flesch a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Kristin S. Yoo is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas J. Wiegand is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Michael J. Weber is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Craig Allen Varga is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Joel S. Todd is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Joel B. Templeman is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, ) Modified on 11/15/2016 (gcy, ).
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher F. Swing is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Clark Murray Stalker is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, ) Modified on 11/15/2016 (gcy, ).
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Chante Danielle Spann is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Joseph J. Siprut is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Kristin Ann Siegesmund is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Stephen M. Sedor is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Dominick W. Saviano is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Veronica W. Saltz is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney William Henry Robinson is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Rebecca D. Ray is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney John L. Ropiequet is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Mark A. Rabinowitz is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Andrew G. Pizor is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Edward M. Ordonez is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher H. Murphy is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Cinthia Granados Motley is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Brian R. Merfeld is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Daniel John McMahon is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Emily N. Masalski is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Terrence J. Madden is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Heather Joy Macklin is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher S. Naveja is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Richard M. Kaplan is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Jeanne Marie Hoffmann is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Jason Brett Hirsh is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Stanley L. Hill is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas R. Heisler is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney George K. Flynn is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney James A. Flesch is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas M. Crawford is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/15/2016 the Clerk audited this case file and discovered that attorney Richard P. Colbert is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 On 11/14/2016 the Clerk audited this case file and discovered that attorney Gregory A. Cerulo is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 14, 2016 On 11/14/2016 the Clerk audited this case file and discovered that attorney Donald Brown is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 14, 2016 On 11/14/2016 the Clerk audited this case file and discovered that attorney Steven Michael Brandstedt is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 14, 2016 On 11/14/2016 the Clerk audited this case file and discovered that attorney Peter Vincent Baugher is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
October 31, 2016 Filing 5691 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address. (aee, )
October 20, 2016 Filing 5690 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held. Counsel for Ameriquest and Ocwen Loan Servicing, LLC were present. Counsel for Ameriquest reported that the parties reached an agreement to settle the Yeaman case (06 C 6967) and are in the process of finalizing the settlement documents. Counsel for Ameriquest further reported that the parties in the Coleman case (07 C 2459) participated in a mediation but were unable to reach an agreement to settle. The Coleman parties anticipate participating in another mediation by late this year or early next year. The parties in the Griggs case (08 C 1583) are proceeding with the briefing schedule on Plaintiff's Renewed Motion to Set Aside and/or Motion to Enforce. Ameriquest and MIS anticipate meeting the November 22, 2016 deadline for completion of third-party discovery. The matter is set for a status hearing before Magistrate Judge Martin on 12/6/2016 at 9:30 a.m. Mailed notice (lxs, )
October 18, 2016 Filing 5689 STATUS Report of the Ameriquest Parties for October 20, 2016 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 17, 2016 On 10/17/2016 the Clerk audited this case file and discovered that Michael Swistak is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a notice of withdrawal from this case pursuant to LR 83.17. (gcy, )
October 13, 2016 Filing 5688 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
October 3, 2016 Filing 5687 MINUTE entry before the Honorable Marvin E. Aspen:Status hearing of 10/13/2016 is stricken and reset for 2/16/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is reset to 2/1/2017. These reports may be filed jointly or separately, at the parties' discretion. Mailed notice (mad, )
September 30, 2016 Filing 5686 STATUS Report of the Ameriquest Parties for October 13, 2016 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
September 22, 2016 Filing 5685 MAIL RETURNED, for document #5678 sent to Jonathan Lee Riches returned as undeliverable, return to sender. No new contact information received. (dc, )
September 22, 2016 Filing 5684 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5680 , pursuant to Rule 41(a)(l)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs WILBERT COOLEY and KANDEE COOLEY's (collectively, "Plaintiffs"), claims in the Cooley, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-07182 (N.D. Ill) (transferred into the MDL from Alabama) matter are dismissed with prejudice as to all defendants, including, but not limited to defendants AMERIQUEST MORTGAGE COMPANY ("Ameriquest") and HERITAGE TITLE, LLC. Each party shall bear their own costs and attorneys' fees. Ameriquest expressly reserves all of its Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
September 14, 2016 Filing 5683 MAIL RETURNED, for document #5678 sent to Matthew J. Dunn returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 13, 2016 Filing 5682 MAIL RETURNED, for document #5678 sent to John Cseh returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 13, 2016 Filing 5681 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 9, 2016 Filing 5680 STIPULATION of Dismissal of Claims Against Defendants (Cooley v. Ameriquest, N.D. Ill. Case No. 07-cv-07182) (Davies, Joanne)
September 9, 2016 Filing 5679 MINUTE entry before the Honorable Daniel G. Martin:At counsel's request, status hearing set for 10/18/2016 is stricken and reset to 10/20/2016 at 09:30 AM.Mailed notice (lxs, )
August 30, 2016 Filing 5678 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Counsel for Ameriquest reports that they will participate in a mediation for the Yeaman case (06-CV-6967). Counsel further reports that they are determining whether the parties will be participating in a mediation for the Coleman case (07-CV-2459). With respect to the Mortgage Information Services Third-Party Defendants, counsel reports that settlement discussions are at an impasse and that they wish to proceed with further depositions. Defense counsel's oral motion for an extension of time to complete discovery is granted and extended to 11/22/16. The matter is set for a status hearing before Magistrate Judge Daniel G. Martin on 10/18/16 at 9:30 a.m. Mailed notice. (jj, )
August 25, 2016 Filing 5677 STATUS Report Supplemental Status Report of the Ameriquest Parties for August 30, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
August 16, 2016 Filing 5676 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/18/2016 is stricken and reset for 8/30/2016 at 09:30 AM.Mailed notice (lxs, )
August 11, 2016 Filing 5675 STATUS Report of the Ameriquest Parties for August 18, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A)(Davies, Joanne)
August 10, 2016 Filing 5674 NOTICE of Correction regarding #5673 . (sxn, ) (Main Document 5674 replaced on 8/10/2016) (sxn, ).
August 9, 2016 Filing 5672 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5668 , pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs ROBERTA ZAREMBA and PAUL ZAREMBA (collectively, "Plaintiffs") and Defendant AMERIQUEST MORTGAGE COMPANY ("Ameriquest") stipulate that Plaintiffs' claims in the Zaremba, et al. v. Ameriquest Mortgage Company, Case No. 1:07-cv-00312 (N.D. Ill) (transferred into the MDL from the District of Massachusetts, Case No. 3:06-cv-30176) are dismissed with prejudice as to all defendants, and these plaintiffs' claims are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Ameriquest expressly reserves all of its Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
August 8, 2016 Filing 5673 MAIL RETURNED, for document #5669 sent to Martha D. Bolton returned as undeliverable, return to sender. Re-mailed to 2440 Belleair Road Suite 115, Clearwater, FL, 33764-2795. (sxn, ) (Main Document 5673 replaced on 8/10/2016) (sxn, ).
July 27, 2016 Filing 5671 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Annaliese Flynn Fleming returned as: Unknown Address Error. Mailed to attorney Annaliese Flynn Fleming a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Filing 5670 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Rebecca D Ray returned as: Unknown Address Error. Mailed to attorney Rebecca D Ray a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Filing 5669 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Martha D. Bolton returned as: Unknown Address Error. Mailed to attorney Martha D. Bolton a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Filing 5668 STIPULATION of Dismissal of Claims Against Defendants (Zaremba v. Ameriquest, N.D. Ill. Case No. 07-cv-00312) (Davies, Joanne)
July 25, 2016 Opinion or Order Filing 5667 ORDER Signed by the Honorable Marvin E. Aspen on 7/25/2016: Defendants Ameriquest Mortgage Company and Argent Mortgage Company's motion for summary judgment #4912 is moot, it appearing that all claims by these same plaintiffs involving the parties in the motion having been dismissed over the years, for one reason or another. Mailed notice(mad, )
May 12, 2016 Filing 5666 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 9/15/2016 is stricken and reset for 10/13/2016 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is reset to 9/30/2016. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
May 10, 2016 Filing 5665 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held on 5/10/16. Counsel for Ameriquest personally appeared and informed the Court as to the status of the remaining opt-out plaintiffs' cases as well as the remaining third-party claims. The discovery cut-off date as to the third party claims is extended to 8/22/16. Status hearing set for 8/18/16 at 9:30 a.m. before Magistrate Judge Daniel G. Martin. On 8/18/16, Ameriquest's counsel shall be prepared to inform the Court as to the remaining discovery issues pertaining to the opt-out plaintiffs in this case. Should Ameriquest and third party defendant Mortgage Information Services be interested in scheduling a settlement conference, counsel for both parties shall jointly contact Magistrate Judge Martin's courtroom deputy at (312) 435-5833 to obtain available settlement conference dates prior to the 8/18/16 status hearing. (rbf, )
May 6, 2016 Filing 5664 STATUS Report of the Ameriquest Parties for May 10, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
April 15, 2016 Filing 5663 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5662 sent to Attorney Dominick W. Savaiano returned as: Unknown Address Error. Mailed to attorney Dominick W. Savaiano a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
April 15, 2016 Opinion or Order Filing 5662 ORDER Signed by the Honorable Daniel G. Martin on 4/15/2016. Mailed notice.(lxs, )
April 14, 2016 Filing 5661 RESPONSE by Plaintiff Wilbert Cooley to Ameriquest Parties Status Report for April 14, 2016 Status Conference Before Magistrate Judge Daniel G. Martin Regarding Ameriquest's Motion to Compel Discovery Re: Wilbert and Kandee Cooley. (Exhibits) (aee, )
February 23, 2016 Filing 5660 NOTICE of Correction regarding MOTION by Plaintiff Kandee Cooley to dismiss #5658 , notice of motion #5659 . (kp, )
February 19, 2016 Filing 5659 ENTERED IN ERROR. Modified on 2/23/2016 (kp, ).
February 19, 2016 Filing 5658 ENTERED IN ERROR. Modified on 2/23/2016 (kp, ).
February 18, 2016 Filing 5657 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 5/10/2016 at 9:30 a.m. Counsel for Ameriquest reported on the status of the remaining opt-out plaintiffs' cases and the third-party claims. The third-party discovery cut-off is extended to 6/22/2016. Regarding Individual Case No. 07 C 7182, Pro Se Plaintiff Wilbert Cooley appeared telephonically. Counsel for Ameriquest was present. Pro Se Plaintiff Kandee Cooley failed to confirm her participation by phone as directed in minute entry dated 1/29/2016 #5649 and failed to appear at the status hearing. By 2/29/2016, the parties shall meet and confer in a good faith attempt to resolve any issues relating Ameriquest's discovery requests. The Cooleys shall produce responsive written discovery by 3/29/2016. The deadline for the Cooleys to propound discovery requests on Ameriquest is 3/18/2016. Plaintiffs are admonished that if they do not respond to their discovery obligations, this Court may recommend that their claims be dismissed with prejudice for failure to prosecute pursuant to Federal Rule of Civil Procedure 41(b). The next status hearing in Case No. 07 C 7182 is set for 4/14/2015 at 9:30 a.m. If Plaintiffs Wilbert Cooley and Kandee Cooley wish to participate in the 4/14/2015 status hearing by telephone, they must contact Magistrate Judge Martin's Courtroom Deputy as 312-435-5833 prior to the status hearing to confirm their participation by phone and to provide a contact number.Mailed notice (lxs, )
February 16, 2016 Filing 5656 PRO SE Appearance by Plaintiff Kandee Cooley. (aee, )
February 12, 2016 Filing 5655 STATUS Report by Ameriquest Mortgage Company (Manvitz, Randall)
February 11, 2016 Opinion or Order Filing 5654 ORDER: Motion of Robert Radasevich to withdraw as attorney of record for First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Company, The Talon Group, United General Title Insurance Company, First American Title Insurance Company of New York and First American National Title Company #5634 is granted. Signed by the Honorable Marvin E. Aspen on 2/11/2016. Mailed notice (aee, )
February 11, 2016 Filing 5653 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5651 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs James E. Null and Mildred Null (collectively, "Plaintiffs") and Defendants Ameriquest Mortgage Company, Nations Title Agency of Indiana, and Jon Clark (collectively "Defendants"), Plaintiffs' claims on the Null, et al. v. Ameriquest Mortgage Company, Case No. 1:08-cv-01584 (N.D. Ill) (transferred into the MDL from the Western District of Kentucky, case no. 3:08-cv-47-H) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
February 11, 2016 Filing 5652 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5645 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs BRUCE BUCK and SHANNON BUCK (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, NORTHWEST TITLE AND ESCROWCORP., DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of AmeriquestMortgage Securities, Inc., KERRY K. LANGER,1 COLLEEN F. LITFIN,2 and RIVERTOWN APPRAISALS, INC.3 (collectively, "Defendants"), Plaintiffs' claims in the Buck, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-04874 (N.D. Ill) (transferred into the MDL from Minnesota) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
February 9, 2016 Filing 5651 STIPULATION of Dismissal (Manvitz, Randall)
February 1, 2016 Opinion or Order Filing 5650 ORDER Signed by the Honorable Marvin E. Aspen on 2/1/2016: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5645 , Plaintiffs Bruce Buck and Shannon Buck's claims in the Buck, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-04874 (N.D. Ill) (transferred into the MDL from Minnesota) are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice(mad, )
January 29, 2016 Filing 5649 MINUTE entry before the Honorable Daniel G. Martin:Individual Case No. 07 C 7182 is set for a status hearing on 2/18/2016 at 9:30 a.m. If Plaintiffs Wilbert Cooley and Kandee Cooley wish to participate in the 2/18/2016 status hearing by telephone, they must contact Magistrate Judge Martin's Courtroom Deputy at 312-435-5833 prior to the status hearing to confirm their participation by phone and to provide a contact number. Plaintiff Kandee Cooley is directed to complete and file an Appearance Form for Pro Se Litigants with the Clerk's Office. Status hearing set for 2/18/2016 at 9:30 a.m. in the MDL case (Case No. 05 C 7097) stands.Mailed notice (lxs, )
January 28, 2016 Filing 5648 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 1/28/2016: Plaintiff Cooley's motion for a suggestion of remand, or in the alternative, motion to amend the complaint is denied without prejudice (Dkt. No. 69 in Case No. 07 C 7182). Plaintiff Wilbert Cooley motion in opposition to defendant's motion for leave to file response to plaintiff's sur-reply #5617 is denied as moot.Mailed notice(mad, )
January 28, 2016 Filing 5647 MINUTE entry before the Honorable Marvin E. Aspen:The status hearing scheduled for February 18, 2016 is hereby reset to September 15, 2016 at 10:30 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, by April 29, 2016. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
January 7, 2016 Filing 5646 MINUTE entry before the Honorable Marvin E. Aspen:Application of James K. Murphy to appear pro hac vice on behalf of James and Mildred Null #5638 granted.Mailed notice (mad, )
December 30, 2015 Filing 5645 STIPULATION of Dismissal of Claims Against Defendants (Buck, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-04874) (Davies, Joanne)
December 10, 2015 Filing 5644 MINUTE entry before the Honorable Daniel G. Martin:Ameriquest's email request to reschedule the next status hearing is granted. Status hearing set for 2/11/2016 at 9:30 a.m. is stricken and reset to 2/18/2016 at 9:30 a.m.Mailed notice (lxs, )
November 24, 2015 Filing 5643 RESPONSE by Plaintiff James K Murphy to reply #5640 , reply #5642 , magistrate judge status hearing,,, set/reset hearings,, #5641 , status report #5637 , motion to appear pro hac vice #5638 , Response #5639 (Murphy, James)
November 22, 2015 Filing 5642 REPLY by Plaintiff James K Murphy to reply #5640 , status report #5637 , Response #5639 (Attachments: #1 Affidavit James Null, #2 Affidavit Mildred Null)(Murphy, James)
November 19, 2015 Filing 5641 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 2/11/2016 at 9:30 a.m. As to Case No. 08 C 1584, Plaintiffs' counsel represented that outstanding responsive documents will be produced by 11/22/2015. To the extent Plaintiffs do not have within their custody or control information or documents responsive to a request, Plaintiffs shall provide a sworn affidavit to that effect by 11/22/2015. By 11/23/2015, Plaintiffs James and Mildred Null shall file a status report with the court describing their compliance with their discovery obligations. As to Ameriquest and MIS, the third-party discovery cut-off is extended from 1/22/2016 to 4/22/2016.Mailed notice (lxs, )
November 18, 2015 Filing 5640 REPLY by Defendant Ameriquest Mortgage Company to status report #5637 (Manvitz, Randall)
November 18, 2015 Filing 5639 RESPONSE by Plaintiff James K Murphy to status report #5637 (Murphy, James)
November 18, 2015 Filing 5638 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11310954. (Murphy, James)
November 17, 2015 Filing 5637 STATUS Report [Updated] Concerning James and Mildred Null for November 19, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 16, 2015 Filing 5636 STATUS Report for November 19, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 26, 2015 Filing 5635 MOTION TO WITHDRAW APPEARANCE NOTICE of Motion by Robert Radasevich for presentment of motion to withdraw as attorney,,,,,,,,, #5634 before Honorable Marvin E. Aspen on 11/5/2015 at 10:30 AM. (Radasevich, Robert)
October 26, 2015 Filing 5634 MOTION by Attorney Robert Radasevich to withdraw as attorney for First American National Title Company, First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company of New York, Metropolitan Title Company, Metropolitan Title Company, Midland Title Security, Inc., Midland Title Security, Inc., Mortgage Guarantee & Title Company, Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Co., United General Title Insurance Company. MOTION TO WITHDRAW APPEARANCE, MOTION by Third Party Defendants First American National Title Company, First American Title Insurance Company, First American Title Insurance Company of New York, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Company, Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., United General Title Insurance Co. to withdraw MOTION TO WITHDRAW APPEARANCE (Radasevich, Robert)
October 22, 2015 Filing 5632 MINUTE entry before the Honorable Marvin E. Aspen: Defendant's counsel's motion to withdraw appearance #5622 is granted. Attorney Linda B. Dubnow is given leave to withdraw as counsel for EMC Mortgage Corporation. Motion hearing set for 10/29/2015 at 10:30 a.m. is stricken, no appearance is necessary. Mailed notice. (mgh, )
October 21, 2015 Filing 5633 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5631 sent to Attorney Peter Dagostine pdagostine@durantnic.com returned as: Unknown address error. The Clerk mailed to attorney Peter Dagostine Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
October 21, 2015 Filing 5631 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/22/2015 at 10:30 a.m. is reset to 10/29/2015 at 01:00 p.m. Mailed notice. (mgh, )
October 15, 2015 Filing 5630 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 10/22/2015 at 10:30 a.m. is reset to 2/18/2016 at 10:30 a.m. Mailed notice. (mgh, )
October 8, 2015 Filing 5629 MINUTE entry before the Honorable Marvin E. Aspen: Motion of Alan N. Salpeter and Therese King Nohos for leave to withdraw as counsel #5627 is granted. The appearance of Attorney Alan N. Salpeter and Therese King Nohos are given leave to withdraw as counsel for Roland Arnall. Motion hearing set for 10/15/2015 at 10:30 a.m. is stricken, no appearance is necessary. Mailed notice. (mgh, )
October 7, 2015 Filing 5628 NOTICE of Motion by Alan Norris Salpeter for presentment of motion to withdraw as attorney #5627 before Honorable Marvin E. Aspen on 10/15/2015 at 10:30 AM. (Salpeter, Alan)
October 7, 2015 Filing 5627 MOTION by Attorney Alan N. Salpeter and Therese King Nohos to withdraw as attorney for Roland Arnall. (Salpeter, Alan)
October 1, 2015 Filing 5626 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/15/2015 at 10:30 a.m. is reset to 10/22/2015 at 10:30 a.m. Mailed notice. (mgh, )
September 30, 2015 Filing 5625 RESPONSE by Defendant Ameriquest Mortgage Company to motion for leave to file #5617 (Attachments: #1 Exhibit A - July 31, 2015 Signed Letter From Cooley, #2 Exhibit B - Email From Ameriquest Counsel Dated September 29, 2015)(Manvitz, Randall)
September 28, 2015 Filing 5624 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/1/2015 at 10:30 a.m. is reset to 10/15/2015 at 10:30 a.m. Mailed notice. (mgh, )
September 24, 2015 Filing 5623 NOTICE of Motion by Robert Radasevich for presentment of motion to withdraw as attorney #5622 before Honorable Marvin E. Aspen on 10/1/2015 at 10:30 AM. (Radasevich, Robert)
September 24, 2015 Filing 5622 MOTION by Attorney Linda B. Dubnow to withdraw as attorney for EMC Mortgage Corporation. No party information provided (Radasevich, Robert)
September 22, 2015 Filing 5621 PRO SE Appearance by Plaintiff Wilbert Cooley (jl)
September 22, 2015 Filing 5620 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5619 sent to Attorney Alais Lachlan Maclean Griffin returned as: Unknown Address Error. Mailed to attorney Alais Lachlan Maclean Griffin Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ea, )
September 22, 2015 Filing 5619 MINUTE entry before the Honorable Marvin E. Aspen: Defendants shall respond by 10/2/2015 to Plaintiff Wilbert Cooley's Motion In Opposition To Defendant's Motion for Leave To File Response To Plaintiff's Sur-Reply Re: Plaintiff's Application For Suggestion of Remand [DKT. #84 ]. Mailed notice. (mgh, )
September 17, 2015 Filing 5616 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 11/19/2015 at 9:30 a.m. The third-party discovery deadline is extended to 1/22/2016. (rbf, )
September 15, 2015 Filing 5618 NOTICE by Wilbert Cooley re MOTION by Plaintiff Wilbert Cooley for leave to file #5617 (nsf, )
September 15, 2015 Filing 5617 MOTION by Plaintiff Wilbert Cooley In Opposition To Defendant's Motion for Leave To File Response To Plaintiff's Sur-Reply Re: Plaintiff's Application For Suggestion of Remand [DKT.84](Exhibits) (nsf, )
September 11, 2015 Filing 5615 LETTER from Tina Natali Legal Assistant for Anderson & Wanca Attorneys at law. dated 9/9/2015. (ea, )
September 11, 2015 Filing 5612 STATUS Report of the Ameriquest Parties for September 17, 2015 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
September 8, 2015 Filing 5613 LETTER from Andrew Pizor. (mmy, )
September 3, 2015 Filing 5611 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Daniel G. Martin for motion #5608.Signed by Executive Committee on 09/03/2015.(sr, )
September 3, 2015 Filing 5610 MINUTE entry before the Honorable Daniel G. Martin: Plaintiff Wilbert Cooley's Motion to Quash Defendant's Motion to Compel #5608 is denied as out-lined in minute entry no. #85 in Case No. 07 C 7182. Mailed notice (lxs, )
September 1, 2015 Filing 5609 NOTICE by Wilbert Cooley re MOTION by Plaintiff Wilbert Cooley to quash defendant's motion to compel #5608 (lk, )
September 1, 2015 Filing 5608 MOTION by Plaintiff Wilbert Cooley to quash defendant's motion to compel. (lk, )
August 24, 2015 Filing 5592 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Notice of Dismissal #5589 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs PHILLIP M. HANSON and JANET M. HANSON (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST COMPANY, and ACC CAPITAL HOLDINGS CORPORATION (collectively, "Defendants"), Plaintiffs claims in the Hanson, et al. v. Ameriquest Mortgage Company, N.D. Ill. Case No. 07-cv-03942 (N.D. Ill) (transferred into the MDL from Minnesota) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
August 21, 2015 Opinion or Order Filing 5591 ORDER: Motion to withdraw certain Buchalter Nemer attorneys #5587 is granted. Motion is stricken from the Court's call of 8/27/2015. The following attorneys are withdrawn from this case: Sarah K. Andrus; Brandon A. Block; Bernard E. LeSage; Joshua R. Mandell; Brian H. Newman; Melody A. Petrossian; and Rachel A. P. Saldana. Signed by the Honorable Marvin E. Aspen on 8/21/2015. Mailed notice (mmy, )
August 21, 2015 Filing 5590 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding stipulation of dismissal #5589 (Davies, Joanne)
August 21, 2015 Filing 5589 STIPULATION of Dismissal of Claims Against Defendants (Hanson, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-03942) (Davies, Joanne)
August 17, 2015 Filing 5614 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 sent to Attorney Clark Murray Stalker returned as: Unknown Address Error. Mailed to attorney Clark Murray Stalker Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (Corrected Notification per attorney appearance form address #2715 , #3216 and #5604 .) (ea, ) Modified on 9/14/2015 (ea, ).
August 17, 2015 Filing 5607 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Kristin Yoo kyoo@cozen.com returned as: Unknown Address Error. The Clerk telephoned Kristin Yoo, no contact made. Document #5587 , #5588 mailed to attorney Kristin Yoo with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5606 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Peter Wilson peter.wilson@kattenlaw.com returned as: Unknown Address Error. The Clerk telephoned Peter Wilson, no contact made. Document #5587 , #5588 mailed to attorney Peter Wilson with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5605 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Joel B Templeman jtempleman@clausen.com returned as: Unknown Address Error. The Clerk telephoned Joel B Templeman, no contact made. Document #5587 , #5588 mailed to attorney Joel B Templeman with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5604 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Clark Stalker clark.stalker@mbtlaw.com returned as: Unknown Address Error. The Clerk telephoned Clark Stalker, no contact made. Document #5587 , #5588 mailed to attorney Clark Stalker with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5603 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Chante Spann cspann@chiconunes.com returned as: Unknown address error. The Clerk telephoned Chante Spann, no contact made. Document #5587 , #5588 mailed to attorney Chante Spann with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5602 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Kristin Siegesmund kasiegesmund@midmnlegal.org returned as: Unknown Address Error. The Clerk telephoned Kristin Siegesmund, no contact made. Document #5587 , #5588 mailed to attorney Kristin Siegesmund with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5601 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney William Robertson bill.robertson@beasleyallen.com returned as: Unknown Address Error. The Clerk telephoned William Robertson, no contact made. Document #5587 , #5588 mailed to attorney William Robertson with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5600 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Andrew Pizor apizor@consumerlawgroup.com returned as: Unknown Address Error. The Clerk telephoned Andrew Pizor, no contact made. Document #5587 , #5588 mailed to attorney Andrew Pizor with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5599 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Edward Ordonez eordonez@cozen.com returned as: Unknown Address Error. The Clerk telephoned Edward Ordonez, no contact made. Document #5587 , #5588 mailed to attorney Edward Ordonez with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5598 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Therese Nohos therese.nohos@kayescholer.com returned as: Unknow Address Error. The Clerk telephoned Therese Nohos, no contact made. Document #5587 , #5588 mailed to attorney Therese Nohos with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5597 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Christopher Murphy chmurphy@cozen.com returned as: Unknown Address Error. The Clerk telephoned Christopher Murphy, no contact made. Document #5587 , #5588 mailed to attorney Christopher Murphy with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5596 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Aaron Jensen aaron.jensen@mbtlaw.com returned as: Unknown Address Error. The Clerk telephoned Aaron Jensen, no contact made. Document #5587 , #5588 mailed to attorney Aaron Jensen with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5595 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Michelle Fisher mfisher@dykema.com returned as: Unknown Address Error. The Clerk telephoned Michelle Fisher, no contact made. Document #5587 , #5588 mailed to attorney Michelle Fisher with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5594 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Linda Dubnow ldubnow@ngelaw.com returned as: Unknown Address Error. The Clerk telephoned Linda Dubnow, no contact made. Document #5587 , #5588 mailed to attorney Linda Dubnow with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5593 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Caryn Becker cbecker@lchb.com returned as: Unknown Address Error. The Clerk telephoned Caryn Becker, no contact made. Document #5587 , #5588 mailed to attorney Caryn Becker with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Filing 5588 NOTICE of Motion by Joanne N. Davies for presentment of motion to withdraw #5587 before Honorable Marvin E. Aspen on 8/27/2015 at 10:30 AM. (Davies, Joanne)
August 17, 2015 Filing 5587 MOTION by Defendant Ameriquest Mortgage Company to withdraw Certain Buchalter Nemer Attorneys (Davies, Joanne)
August 6, 2015 Filing 5586 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5585 sent to Attorney Bernard E. LeSage returned as: Unknown Address Error. The Clerk telephoned Bernard E. LeSage, no contact made. Document #5585 mailed to attorney [Bernard E. LeSage ] with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ea, )
July 27, 2015 Filing 5585 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/27/2015: Judge Martin's recommendation for dismissal of Case No. 07 C 6810 is adopted. Case No. 07 C 6810 is terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
July 16, 2015 Filing 5584 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/16/2015: The Court adopts Judge Martin's recommendations for dismissal of the following inactive cases: (1) Arndt v. Ameriquest Mortgage Co., et al. (06 C 2479); (2) Myers v. Ameriquest Mortgage Co., et al. (07 C 3584); and (3) Solnin v. Ameriquest Mortgage Co., et al. (06 C 4866). These actions are hereby terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
June 25, 2015 Filing 5583 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 9/17/2015 at 9:30 a.m. Ameriquest's unopposed request for an extension of the third-party discovery deadline to 10/22/2015 as to claims against Mortgage Information Services is granted. Mailed notice (lxs, )
June 19, 2015 Filing 5582 STATUS Report For June 25, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Manvitz, Randall)
June 2, 2015 Filing 5581 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 7/16/2015 is stricken and reset for 10/22/2015 at 10:30 AM.Mailed notice (mad, )
May 1, 2015 Filing 5580 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation #5577 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiff CEDRIC PETERSON ("Plaintiff") and Defendants ARGENT MORTGAGE COMPANY LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY1 (collectively "Defendants") hereby stipulate that the Peterson v. Argent Mortgage Company LLC, et al., 08-CV-07281 (N.D. Ill) (transferred into the MDL) matter be dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
April 30, 2015 Filing 5579 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 6/25/2015 at 10:00 AM.Mailed notice (jms, )
April 28, 2015 Filing 5578 STATUS Report of the Ameriquest Parties for April 30, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
April 24, 2015 Filing 5577 STIPULATION of Dismissal of Claims Against Defendants (Peterson v. Argent Mortgage, et al., N.D. Ill. Case No. 08-cv-07281) (Davies, Joanne)
April 9, 2015 Filing 5576 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Stipulation of Dismissal #5575 , Plaintiffs' claims against Defendants Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin are dismissed with prejudice and without an award of costs to any party. Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin are dismissed as parties in this action. The above entitled parties, by and through their respective counsel, hereby stipulate and agree that all of Plaintiff's claims arising out of their Inflated Appraisal Factual Allegations set forth in Plaintiff's Complaint [Ind. Dkt. 14-3] shall be dismissed with prejudice as to all Defendants and without an award of costs to any party.Mailed notice (mad, )
April 2, 2015 Filing 5575 STIPULATION of Dismissal With Prejudice as to Defendants Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin and Inflated Appraisal Claims (Buck v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4874) (Davies, Joanne)
April 1, 2015 Filing 5574 MINUTE entry before the Honorable Daniel G. Martin:Status hearing regarding Peterson v. Argent, Case No. 08 C 7281, set for 4/2/2015 at 10:00 a.m. is stricken by agreement of the parties. Status hearing previously set for 4/30/2015 at 10:00 a.m. stands.Mailed notice (lxs, )
April 1, 2015 Filing 5573 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Claims Against Third-Party Defendants Fidelity Entities #5572 , all the claims of Third-Party Plaintiffs AMERIQUEST MORTGAGE COMPANY, ARGENT MORTGAGE COMPANY, LLC, and TOWN & COUNTRY CREDIT CORPORATION (collectively the "AMC Entities") in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendants ALAMO TITLE INSURANCE COMPANY; AMERICAN PIONEER TITLE INSURANCE COMPANY; CHICAGO TITLE COMPANY; CHICAGO TITLE INSURANCE COMPANY; CHICAGO TITLE OF MICHIGAN, INC.; COMMONWEALTH LAND TITLE COMPANY; COMMONWEALTH LAND TITLE INSURANCE COMPANY; FIDELITY NATIONAL TITLE COMPANY; FIDELITY NATIONAL TITLE INSURANCE COMPANY; FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK; LAWYERS TITLE INSURANCE CORPORATION; SECURITY UNION TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY; and TRANSNATION TITLE INSURANCE COMPANY (collectively the "Fidelity Entities") are dismissed, with prejudice. All claims by the AMC Entities against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and the Fidelity Entities shall bear their own costs and attorneys' fees. Mailed notice (mad, )
February 27, 2015 Filing 5572 STIPULATION of Dismissal of Claims Against Third-Party Defendants Fidelity Entities (Davies, Joanne)
February 26, 2015 Filing 5571 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 4/30/2015 at 10:00 a.m. Pro se Plaintiff Cedric Peterson (Case No. 08 C 7281) appeared by telephone. The depositions of Cherrone and Cedric Peterson are scheduled for March 4 and March 5, 2015, respectively, in Sacramento, California. The discovery cut-off for the Ameriquest Parties and Mortgage Information Services, Inc. is extended to 7/1/2015. Mailed notice (lxs, )
February 25, 2015 Filing 5570 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal #5568 , all of the AMC Entities' claims in the Fifth Amended Consolidated Third-Party Complaint are dismissed with prejudice against Settling Third-Party Defendants - Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and the Matlusksy Firm, LLC. These Third-Party Defendants - Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and the Matlusksy Firm, LLC are dismissed as parties in this case.Mailed notice (mad, )
February 24, 2015 Filing 5569 STATUS Report of the Ameriquest Parties for February 26, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 30, 2015 Filing 5568 STIPULATION of Dismissal of Claims Against Third-Party Defendants Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and The Matlusky Firm, LLC (Davies, Joanne)
January 22, 2015 Filing 5567 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 2/26/2015 at 10:00 a.m. (rbf, )
January 20, 2015 Filing 5566 STATUS Report of the Ameriquest Parties for January 22, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 7, 2015 Opinion or Order Filing 5565 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5563 , Plaintiffs Jerry L. Ivery and Jacqueline D. Ivery's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 1/7/2015. Notice mailed by judge's staff (ntf, )
January 5, 2015 Filing 5564 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 1/15/15 is stricken and reset to 7/16/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
December 30, 2014 Filing 5563 STIPULATION of Dismissal of Claims Against Defendants (Ivery v. Ameriquest, N.D. Ill. Case No. 08-cv-04293) (Davies, Joanne)
December 18, 2014 Filing 5562 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held between the Ameriquest Parties and the Fidelity Third-Party Defendants and continued to 1/22/2015 at 10:00 a.m. Counsel advised parties reached a resolution to the third-party claims involving the Fidelity Third-Party Defendants during private mediation. Parties intend to finalize the settlement documents before the next status hearing. Stipulated dismissal order shall be filed with the district court.Mailed notice (lxs, )
December 5, 2014 Opinion or Order Filing 5561 ORDER Of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5560 , Plaintiff Ivan Sims' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 12/5/2014. Notice mailed by judge's staff (ntf, )
November 24, 2014 Filing 5560 STIPULATION of Dismissal of Claims Against Defendants (Sims v. Ameriquest, N.D. Ill. Case No. 07-cv-02462) (Davies, Joanne)
November 20, 2014 Filing 5559 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 1/22/2015 at 10:00 a.m., with the exception of the third-party claims against the Fidelity Third-Party Defendants which are set for a status hearing on 12/18/2014. The Estate of Rosa Dailey and Chase shall meet and confer regarding counsel for the estate's request to enter the home to retrieve the original copy of the will. As to Case No. 08 C 7281, counsel for Argent reported that Plaintiff Cedric Peterson provided signed discovery responses and agreed to a deposition date but he failed to substantively respond to most of its interrogatories or produce many of the requested documents. Federal Rule of Civil Procedure 41(b) allows for the involuntary dismissal of an action [i]f the plaintiff fails to prosecute or to comply with these rules or a court order. Fed. R. Civ. P. 41(b). This Court ordered Mr. Peterson to respond to Argent's Interrogatories, Set One, and produce the documents requested by Argent's Request for Production, Set Two, without objection, by 10/24/2014. (Doc. 22, Case No. 08 C 7281). The Court warned Mr. Peterson in writing that a failure to comply with his discovery obligations could lead to a recommendation of dismissal with prejudice. Id. Mr. Peterson has not fully complied with the Court's order dated 10/14/2014. This is not the first time Mr. Peterson has failed to comply with his discovery obligations and a court order. On 1/25/2013, Mr. Peterson was originally ordered to respond to Argent's Interrogatories, Set One by 2/9/2013. (Doc. 5181, Case No. 05 C 7097). On 2/8/2013, Mr. Peterson requested more time to answer the interrogatories. (Doc. 5199, Case No. 05 C 7097). Over Argent's objection, the Court granted the extension and allowed Mr. Peterson until 5/1/2013 to respond to the outstanding interrogatories. (Doc. 5229, Case No. 05 C 7097). Mr. Peterson did not comply with the 5/1/2013 deadline. Because Mr. Peterson has repeatedly failed to comply with his discovery obligations and violated court orders, this Court recommends that the district court dismiss Cedric Peterson's case (Case No. 08 C 7281) with prejudice for failure to prosecute.Mailed notice (lxs, )
November 17, 2014 Filing 5558 STATUS Report of the Ameriquest Parties for November 20, 2014 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 17, 2014 Filing 5557 MINUTE entry before the Honorable Daniel G. Martin: The status hearing set for 11/20/2014 at 9:30 a.m. is reset to 11/20/2014 at 10:00 a.m.Mailed notice (lxs, )
October 29, 2014 Filing 5556 MINUTE entry before the Honorable Marvin E. Aspen: Third Party Plaintiff Ameriquest Mortgage Company's motion for extended briefing schedule #5547 is granted as follows: The deadline to file an opposition is extended to 1/2/15. The deadline for Ticor's reply is extended to 1/19/15. Motion hearing date of 10/30/14 is stricken. Notice mailed by judge's staff (ntf, )
October 28, 2014 Filing 5555 MEMORANDUM by Ticor Title Insurance Co. in Opposition to motion by filer to set a briefing schedule #5547 (TICOR TITLE INSURANCE COMPANY'S OPPOSITION TO AMERIQUEST'S MOTION FOR EXTENDED BRIEFING SCHEDULE) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Fowerbaugh, Albert)
October 28, 2014 Opinion or Order Filing 5554 ORDER Of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5551 , Plaintiff James L. Walrod and Teresa L. Walrod's claims (08 C 742) against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 10/28/2014. Notice mailed by judge's staff (ntf, )
October 27, 2014 Filing 5553 Enter Stipulated Order to Extend Discovery Cutoff Between Ameriquest and Mortgage Information Service Signed by the Honorable Daniel G. Martin on 10/27/2014. Mailed notice(lxs, )
October 23, 2014 Filing 5552 STIPULATION Order to Extend Discovery Cutoff Between Ameriquest and Mortgage Information Services (Manvitz, Randall)
October 21, 2014 Filing 5551 STIPULATION of Dismissal of Claims Against Defendants (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
October 21, 2014 Filing 5550 MINUTE entry before the Honorable Marvin E. Aspen: Ameriquest Mortgage Company's motion to set a briefing schedule #5547 previously set for 10/23/14 is stricken and reset to 10/30/14 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
October 19, 2014 Filing 5549 NOTICE of Motion by Randall L. Manvitz for presentment of motion by filer to set a briefing schedule #5547 before Honorable Marvin E. Aspen on 10/23/2014 at 10:30 AM. (Manvitz, Randall)
October 19, 2014 Filing 5548 AFFIDAVIT of Randall Manvitz regarding motion by filer to set a briefing schedule #5547 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Manvitz, Randall)
October 19, 2014 Filing 5547 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to set a briefing schedule Motion to Extend Briefing Schedule (Manvitz, Randall)
October 9, 2014 Filing 5546 MINUTE entry before the Honorable Daniel G. Martin: Motion hearing held. Pro Se Plaintiff Cedric Peterson appeared by telephone. Counsel for Defendant Argent Mortgage Company and counsel for Ocwen Loan Servicing appeared in open court. Plaintiff's Motion to Quash Subpoena and Discovery Process and Deposition Proceedings by Defendant Argent Mortgage Co #5541 (05 C 7097) is denied. It is unclear what subpoenas Plaintiff objects to as he failed to attach any subpoenas to his motion to quash. Plaintiff's motion is also moot as the dates for production on the subpoenas served by Defendant have long passed and all but one responding party has already produced documents. As to the subpoena directed to Plaintiff's wife, Defendant represented that it is not currently seeking to depose her. Defendant Argent Mortgage Company's Motion to Compel Discovery 19 (08 C 7281) is granted. Detailed order to follow regarding Plaintiff Cedric Peterson's discovery obligations. Plaintiff advised that he is no longer being represented by counsel Marshall Ezsa Rosenbach. Marshall Ezsa Rosenbach is hereby terminated as counsel for Plaintiff Peterson in Case No. 08 C 7281. Plaintiff Peterson is directed to complete and file an Appearance Form for Pro Se Litigants with the Clerk's Office. Mailed notice (lxs, )
October 9, 2014 Filing 5545 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 12/18/2014 at 9:30 a.m. between the Ameriquest Parties and the Fidelity Third-Party Defendants. Counsel advised parties have agreed to private mediation, which is scheduled for 12/11/2014.Mailed notice (lxs, )
October 7, 2014 Filing 5544 STATUS Report of the Ameriquest Defendants Concerning Fidelity-Entities by Ameriquest Mortgage Company (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Manvitz, Randall)
October 7, 2014 Filing 5543 STATUS Report (FIDELITY THIRD-PARTY DEFENDANTS' STATUS REPORT) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fowerbaugh, Albert)
October 7, 2014 Opinion or Order Filing 5540 ORDER of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a), Third-Party Plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC, and Town & Country Credit Corporation (collectively the "AMC Entities" ) and the following Third-Party Defendants: Anchor Title LLC #5526 , Battersby Title, Inc. #5527 , Colonial Title & Escrow, Inc. #5528 , Equititle, LLC. #5529 , Heights Title Agency, Inc. #5530 , National Real Estate Information Services of New Jersey, Inc. #5531 , Superior Closing Services, LLC #5532 , Taylor Abstract Company #5533 , Title-Tech Networks Inc. #5534 , Towne & Country Land Tittle Agency, Inc. #5535 ; hereby stipulate to the dismissal, with prejudice of all the AMC Entities claims in the Fifth Amended Consolidated Third-Party Complaint. All claims by the AMC Entities against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Third-Party Defendants shall bear their own costs and attorneys fees. Signed by the Honorable Marvin E. Aspen on 10/7/2014. Notice mailed by judge's staff (ntf, )
October 3, 2014 Filing 5542 NOTICE of Motion by Cedric Peterson for presentment of motion to quash #5541 before Honorable Daniel G. Martin on 10/8/2014 at 08:00 AM. (mr, )
October 3, 2014 Filing 5541 MOTION by Defendant Cedric Peterson to quash subpeona and discovery process and deposition proceedings by Defendant Argent Mortgage Company (mr, )
October 3, 2014 Filing 5539 MINUTE entry before the Honorable Daniel G. Martin:Counsel for Argent Mortgage Company, LLC, Randall Manvitz, contacted the Court's courtroom deputy to inquire whether Plaintiff Cedric Peterson's Motion to Quash Subpoena and Discovery Process and Deposition Proceedings by Defendant Argent Mortgage Company would be heard on October 8, 2014 at 8:00 a.m. Plaintiff Peterson sent a notice of motion to Defendant indicating that he would present his Motion to Quash on "Thursday, October 8, 2014 at 8:00 a.m." The dockets for Case Nos. 05 C 7097 and 08 C 7281 show no Motion to Quash on file. Plaintiff Peterson did not provide the Court with a courtesy copy of the Motion to Quash or otherwise bring it to the Court's attention. In accordance with its Motion Schedule, the Court will hear Plaintiff Peterson's Motion to Quash, if he files one, on Thursday, October 9, 2014 at 10:00 a.m. Central Standard Time. Mailed notice (lxs, )
September 30, 2014 Opinion or Order Filing 5538 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5525 , Plaintiff Loren M. Vasquez and Diana Vasquez's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 9/30/2014. Notice mailed by judge's staff (ntf, )
September 26, 2014 Filing 5537 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 10/2/14 is stricken and reset to 1/15/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
September 25, 2014 Filing 5536 STATUS Report of the Ameriquest Parties for October 2, 2014 Status Conference Before The Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
September 24, 2014 Filing 5535 STIPULATION of Dismissal of Claims Against Third-Party Defendant Towne & Country Land Title Agency, Inc. (Davies, Joanne)
September 24, 2014 Filing 5534 STIPULATION of Dismissal of Claims Against Third-Party Defendant Title-Tech Networks, Inc. (Davies, Joanne)
September 24, 2014 Filing 5533 STIPULATION of Dismissal of Claims Against Third-Party Defendant Taylor Abstract Company (Davies, Joanne)
September 24, 2014 Filing 5532 STIPULATION of Dismissal of Claims Against Third-Party Defendant Superior Closing Services, LLC (Davies, Joanne)
September 24, 2014 Filing 5531 STIPULATION of Dismissal of Claims Against Third-Party Defendant National Real Estate Information Services of New Jersey, Inc. (Davies, Joanne)
September 24, 2014 Filing 5530 STIPULATION of Dismissal of Claims Against Third-Party Defendant Heights Title Agency, Inc. (Davies, Joanne)
September 24, 2014 Filing 5529 STIPULATION of Dismissal of Claims Against Third-Party Defendant Equititle, LLC (Davies, Joanne)
September 24, 2014 Filing 5528 STIPULATION of Dismissal of Claims Against Third-Party Defendant Colonial Title & Escrow, Inc. (Davies, Joanne)
September 24, 2014 Filing 5527 STIPULATION of Dismissal of Claims Against Third-Party Defendant Battersby Title, Inc. (Davies, Joanne)
September 24, 2014 Filing 5526 STIPULATION of Dismissal of Claims Against Third-Party Defendant Anchor Title, LLC (Davies, Joanne)
September 23, 2014 Filing 5525 STIPULATION of Dismissal of Claims Against Defendants (Vasquez, et al. v. Ameriquest, N.D. Ill. Case No. 07-cv-04873) (Davies, Joanne)
September 22, 2014 Filing 5524 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held on 9/18/2014 and continued to 10/9/2014 at 9:30 a.m. between the Ameriquest Parties and the Fidelity Third-Party Defendants. Counsel met and conferred regarding the issues raised in the status reports dated 9/17/2014. By 9/23/2014, counsel shall submit a proposed, agreed order detailing the agreements reached at the meet and confer session. Status reports for the 10/9/2014 hearing shall be filed no later than 10/7/2014. Counsel are expected to genuinely confer in good faith and make reasonable efforts to resolve discovery issues without court intervention. In the event the Ameriquest and Fidelity parties wish to file any future discovery motions with respect to each other, they must follow the new procedures set forth below. (See Order for Further Details) Mailed notice (lxs, )
September 22, 2014 Filing 5523 MINUTE entry before the Honorable Daniel G. Martin: Minute entry - docket no. [5522} is hereby vacated. Amended Order to follow. Mailed notice (lxs, )
September 18, 2014 Filing 5522 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 10/9/2014 at 9:30 a.m. with the Fidelity Third Party Defendants. Counsel were directed to meet and confer regarding the discovery issues raised in the status reports submitted on 9/17/2014. After the meet and confer, parties reported agreement has been reached and an agreed order will be submitted no later than 9/23/2014. Mailed notice (lxs, )
September 17, 2014 Filing 5521 STATUS Report of the Ameriquest Parties Concerning Fidelity Entities by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Davies, Joanne)
September 17, 2014 Filing 5520 STATUS Report (FIDELITY THIRD-PARTY DEFENDANTS' STATUS REPORT) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fowerbaugh, Albert)
September 5, 2014 Opinion or Order Filing 5519 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5518 , Plaintiff Elgin Swanigan and Denise Swanigan's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 9/5/2014. Notice mailed by judge's staff (ntf, )
September 4, 2014 Filing 5518 STIPULATION of Dismissal of Claims Against Defendants (Swanigan, et al. v. Argent Mortgage Company, et al., N.D. Ill. Case No. 07-cv-3315) (Davies, Joanne)
August 28, 2014 Opinion or Order Filing 5517 ORDER of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5516 , Plaintiff Jesus Diaz, Jr. and Karen Diaz claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 8/28/2014. Notice mailed by judge's staff (ntf, )
August 26, 2014 Filing 5516 STIPULATION of Dismissal of Claims Against Defendants (Diaz v. Ameriquest, N.D. Ill. Case No. 09-cv-1151) (Davies, Joanne)
August 13, 2014 Filing 5515 MINUTE entry before the Honorable Daniel G. Martin: Minute entry docket no. #5513 is amended as follows: In light of the Joint Stipulation By Plaintiffs and Defendants #52 (08-cv-0742), MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Walrod, et al. v. Ameriquest, Case No. 08-cv-0742) #5495 currently set for 8/14/2014 is stricken and reset to 8/28/2014 at 10:00 a.m. Mailed notice (lxs, )
August 13, 2014 Opinion or Order Filing 5514 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5512 , Plaintiff Lonnie K. Phifer's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 8/13/2014. Notice mailed by judge's staff (ntf, )
August 12, 2014 Filing 5513 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/14/2014 is stricken and reset to 8/26/2014 at 10:00 AM. Mailed notice (lxs, )
August 12, 2014 Filing 5512 STIPULATION of Dismissal of Claims Against Defendants ([Lonnie Phifer] - Butler v. Ameriquest, Case No. 08-cv-7282) (Davies, Joanne)
August 7, 2014 Filing 5511 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held. Status hearing set for 9/18/2014 at 9:30 a.m. for the Ameriquest Parties and the Fidelity Third-Party Defendants. Status hearing for the remainder of the MDL set for 11/20/2014 at 9:30 a.m. Over the Fidelity Third-Party Defendants' objection, the third-party discovery deadline is extended to 12/1/2014. Mailed notice (lxs, )
August 6, 2014 Filing 5510 STATUS Report Fidelity Third-Party Defendants' Status Report by Chicago Title Company, Chicago Title Insurance Company, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, LandAmerica Lawers Title, Lawyers Title Insurance Corp. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fowerbaugh, Albert)
August 5, 2014 Filing 5509 STATUS Report Status Report of the Ameriquest Parties for August 7, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
August 4, 2014 Filing 5508 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/7/2014 at 09:30 a.m. to stand. Mailed notice (lxs, )
July 30, 2014 Filing 5507 MINUTE entry before the Honorable Daniel G. Martin: In light of the Joint Stipulation #5506 , the motion hearing on Defendant Ameriquest's Motion to Compel Further Discovery Responses From Plaintiffs James and Teresa Walrod set for 7/31/2014 at 10:00 a.m. is stricken and reset to 8/14/2014 at 10:00 a.m. Mailed notice (lxs, )
July 29, 2014 Filing 5506 STIPULATION regarding motion to compel #5495 Joint Stipulation by Plaintiffs and Defendants to Postpone Hearing on Defendants' Motion to Compel Discovery Responses (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
July 29, 2014 Filing 5505 EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Marvin E. Aspen is presiding over proceedings as part of MDL 1715 (05 C 7097, In re Ameriquest Mortgage Company Mortgage Lending Practices Litigation); and It further appearing that the cases on the attached list are part of MDL 1715; and It further appearing that Magistrate Judge Daniel Martin is the designated magistrate judge for the cases in MDL 1715; therefore IT IS HEREBY ORDERED That the cases on the attached list are to be referred for discovery supervision to Magistrate Judge Martin. Signed by Executive Committee on July 29, 2014. (td, )
July 17, 2014 Filing 5504 STIPULATED ORDER ON MOTION TO COMPEL DISCOVERY RESPONSES FROM PLAINTIFFS Signed by the Honorable Daniel G. Martin on 7/17/2014. Mailed notice(lxs, )
July 17, 2014 Filing 5503 MINUTE entry before the Honorable Daniel G. Martin: Pursuant to the Vasquez Plaintiffs and Defendant Ameriquest's Stipulation [MDL Dkt. 5499 and Indiv. Dkt. 10], Ameriquest's Motion to Compel Discovery Responses From Plaintiffs [MDL Dkt. 5497, Indiv. Dkt. 8] is granted. Enter Stipulated Order. Mailed notice (lxs, )
July 16, 2014 Filing 5502 MINUTE entry before the Honorable Daniel G. Martin: MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs #5495 ; noticed for 7/17/2014 is stricken and reset to 7/31/2014 at 10:00 a.m. Mailed notice (lxs, )
July 16, 2014 Filing 5501 MINUTE entry before the Honorable Daniel G. Martin: MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Vasquez, et al., v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) #5497 , noticed for 7/17/2014 is stricken and reset to 7/31/2014 at 10:00 a.m. Mailed notice (lxs, )
July 16, 2014 Filing 5500 STIPULATION regarding motion to compel #5495 , notice of motion #5496 Joint Stipulation by Plaintiffs and Defendants to Postpone Hearing on Defendants' Motion to Compel Discovery Responses (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
July 16, 2014 Filing 5499 STIPULATION regarding notice of motion #5498 , motion to compel, #5497 Stipulation on Motion to Compel Discovery Responses from Plaintiffs (Vasquez, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) (Davies, Joanne)
July 10, 2014 Filing 5498 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel, #5497 before Honorable Daniel G. Martin on 7/17/2014 at 10:00 AM. (Davies, Joanne)
July 10, 2014 Filing 5497 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Vasquez, et al., v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Davies, Joanne)
July 10, 2014 Filing 5496 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5495 before Honorable Daniel G. Martin on 7/17/2014 at 10:00 AM. (Davies, Joanne)
July 10, 2014 Filing 5495 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Walrod, et al. v. Ameriquest, Case No. 08-cv-0742) (Attachments: #1 Exhibit 1)(Davies, Joanne)
June 24, 2014 Opinion or Order Filing 5494 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5491 , Plaintiff Mary Anne Richards claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014. Notice mailed by judge's staff (ntf, )
June 24, 2014 Opinion or Order Filing 5493 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5490 , Plaintiff Sarah Tucker claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014:Notice mailed by judge's staff (ntf, )
June 24, 2014 Opinion or Order Filing 5492 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5489 , Plaintiffs Dwayne McLin and Bridgette McLin claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014. Notice mailed by judge's staff (ntf, )
June 23, 2014 Filing 5491 STIPULATION of Dismissal of Claims Against Defendants (Richards v. Deutsche Bank, et al., N.D. Ill. Case No. 09-cv-00215) (Davies, Joanne)
June 13, 2014 Filing 5490 STIPULATION of Dismissal of Claims Against Defendants (Tucker v. Argent Mortgage, N.D. Ill. Case No. 08-cv-00992) (Davies, Joanne)
June 13, 2014 Filing 5489 STIPULATION of Dismissal of Claims Against Defendants (McLin v. Ameriquest, N.D. Ill. Case No. 07-cv-02460) (Davies, Joanne)
June 6, 2014 Filing 5488 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5483 , #5484 all of plaintiffs' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. notice mailed by judge's staff (ntf, )
June 6, 2014 Opinion or Order Filing 5487 ORDER. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants Plaintiff Cheryl E. Evans claims against all defendants are dismissed with prejudice in case 09 C 1150. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claimsbeing dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Signed by the Honorable Marvin E. Aspen on 6/6/2014. Notice mailed by judge's staff (ntf, )
June 5, 2014 Filing 5486 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against Third-Party Plaintiff Argent Mortgage Company, LLC and Third-Party Defendant Classic Home Mortgage Corp. #5474 dismisses without prejudice all of its claims in the Fifth Amended Consolidated Third-Party Complaint against Classic Home with respect to the claims asserted by Phillip and Lisa Johnson (07-1345). All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. Notice mailed by judge's staff (ntf, )
June 5, 2014 Filing 5485 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5473 Plaintiff Cheryl E. Evans claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Notice mailed by judge's staff (ntf, )
June 4, 2014 Filing 5484 STIPULATION of Dismissal of Claims Against Defendants (Moore v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-01817) (Davies, Joanne)
May 30, 2014 Filing 5483 STIPULATION of Dismissal of Claims Against Defendants (Meek, et al. v Ameriquest Mtg., et al., N.D. Ill. Case No. 09-cv-0217) (Davies, Joanne)
May 29, 2014 Filing 5482 MINUTE entry before the Honorable Daniel G. Martin: Status and motion hearing held. Over the Einbinder Third-Party Defendants' objection, Ameriquest's request for a 90-day extension of the third-party discovery deadline to 8/29/2014 as to all Third-Party Defendants is granted. Ameriquest's Motion to Compel #5470 is stricken without prejudice to refiling in part or in full after Ameriquest and the Fidelity Third-Party Defendants meet and confer in a good faith attempt to compromise and resolve or narrow Fidelity's objections to Ameriquest's Rule 30(b)(6) deposition notice. The Fidelity Third-Party Defendants' Motion to Strike Ameriquest's Motion to Compel #5479 is granted to allow the parties to meet and confer. The deadline for Ameriquest and Fidelity to meet and confer is 6/16/2014. Following the meet and confer session, counsel shall jointly contact the Magistrate Judge's Courtroom Deputy to schedule a telephone status hearing. Next status hearing set for 8/7/2014 at 9:30 a.m. Mailed notice (lxs, )
May 28, 2014 Filing 5481 STATUS Report (STATUS REPORT BY THE FIDELITY THIRD-PARTY DEFENDANTS) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit 1)(Shapiro, Andrew)
May 28, 2014 Filing 5480 NOTICE of Motion by Andrew David Shapiro for presentment of motion to strike,,, motion for relief,, #5479 before Honorable Daniel G. Martin on 6/3/2014 at 10:00 AM. (Shapiro, Andrew)
May 28, 2014 Filing 5479 MOTION by Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Insurance Company, Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Lawyers Title Insurance Corp., Ticor Title Insurance Co., Transnation Title Insurance Co. to strike MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to compel Fidelity to Appear for 30(b)(6) Deposition #5470 (FIDELITY THIRD-PARTY DEFENDANTS' MOTION TO STRIKE AMERIQUEST'S MOTION TO COMPEL) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Shapiro, Andrew)
May 28, 2014 Filing 5478 MINUTE entry before the Honorable Marvin E. Aspen:The status date of 9/25/14 having been set in error, the 9/25/14 date is stricken. The Status hearing set for 5/29/14 is stricken and reset to 10/2/2014 at 10:30 AM. Judicial staff mailed notic (gl, )
May 28, 2014 Filing 5477 MINUTE entry before the Honorable Marvin E. Aspen:The Status hearing set for 5/29/14 is stricken and reset to 9/25/2014 at 10:30 AM.Judicial staff mailed notice (gl, )
May 27, 2014 Filing 5476 STATUS Report - EXHIBIT A to Status Report of the Ameriquest Parties for May 29, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 27, 2014 Filing 5475 STATUS Report of the Ameriquest Parties for May 29, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 27, 2014 Filing 5474 STIPULATION of Dismissal of Claims Against Third-Party Defendant Classic Home Mortgage Corp. (Davies, Joanne)
May 27, 2014 Filing 5473 STIPULATION of Dismissal of Claims Against Defendants (Evans v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 09-cv-01150) (Davies, Joanne)
May 27, 2014 Filing 5472 MINUTE entry before the Honorable Daniel G. Martin: Ameriquest's Notice of Motion #5471 setting its Motion to Compel Fidelity to Appear for 30(b)(6) Deposition for presentment at 10:00 a.m. on 5/29/2014 is stricken. Ameriquest's Motion to Compel will be heard at the status hearing previously set for 5/29/2014 at 11:30 a.m. No appearance required at 10:00 a.m. on 5/29/2014. Mailed notice (lxs, )
May 22, 2014 Filing 5471 NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel, #5470 before Honorable Daniel G. Martin on 5/29/2014 at 10:00 AM. (Manvitz, Randall)
May 22, 2014 Filing 5470 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to compel Fidelity to Appear for 30(b)(6) Deposition (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Manvitz, Randall)
May 20, 2014 Filing 5469 MINUTE entry before the Honorable Marvin E. Aspen:Motion of Nicholas D. Butovich to withdraw as attorney #5415 for defendants Wells Fargo Home Mortgage, Inc. d/b/a America's Servicing Company and U.S. Bank, N.A. is granted. Attorney Nicholas D. Butovich terminated.Judicial staff mailed notice (gl, )
May 19, 2014 Filing 5468 STATUS Report - Second Supplemental Status Report of the Ameriquest Defendants re: Stipulated Discovery Cut-Off with Certain Third-Party Defendants by Ameriquest Mortgage Company (Davies, Joanne)
May 6, 2014 Filing 5467 MINUTE entry before the Honorable Daniel G. Martin: The status hearing set for 5/8/2014 at 10:00 a.m. is stricken and reset to 5/29/2014 at 11:30 a.m. or as soon as possible following the district court's status hearing. Mailed notice (lxs, )
May 2, 2014 Filing 5466 RESPONSE by Third Party Defendants Dsautels, Mahoney & Kohn LLC, Hillard N. Einbinder, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C. to status report, #5465 Third-Party Defendants' Response to Supplemental Status Report of the Ameriquest Defendants for May 29, 2014 Status Conference (Jansen, Gary)
April 29, 2014 Filing 5465 STATUS Report - Supplemental Status Report of the Ameriquest Defendants for May 29, 2014 Status Conference before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Davies, Joanne)
April 8, 2014 Filing 5464 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5463 (Davies, Joanne)
April 7, 2014 Filing 5463 REPLY by Defendant Ameriquest Mortgage Company to motion for summary judgment #4912 as to Plaintiff Gail Myers (Davies, Joanne)
April 4, 2014 Filing 5462 STATUS Report by Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, LandAmerica Commonwealth, LandAmerica Financial Group, Inc., LandAmerica Lawers Title, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Ticor Title Insurance Company of Florida, Transnation Title Insurance Co. (Fowerbaugh, Albert)
April 4, 2014 Filing 5461 STATUS Report of the Ameriquest Defendants for May 29, 2014 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
April 1, 2014 Filing 5460 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
April 1, 2014 Filing 5459 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5457 - Re: Case No. 2471 - Browe, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 28, 2014 Filing 5458 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5455 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, e al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2014 Filing 5457 STIPULATION of Dismissal of Claims Against Defendants (Bowe, et al. [Ronald I. Chorches, Chapter 7 Bankruptcy Trustee as substitute Plaintiff in lieu of Mauro Troetti) v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02471) (Davies, Joanne)
March 24, 2014 Filing 5456 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5453 - Re: Case No. 07 C 5878 - O'Keefe, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 24, 2014 Filing 5455 STIPULATION of Dismissal of Claims Against Defendants (Bowe, et al. [Mauro Troetti] v. Ameriquest, et al., Case No. 06-cv-02471) (Davies, Joanne)
March 19, 2014 Filing 5454 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding stipulation of dismissal #5453 (Davies, Joanne)
March 19, 2014 Filing 5453 STIPULATION of Dismissal of Claims Against Defendants (O'Keefe, et al. v. Ameriquest Mortgage Company, et al., Case No. 07-cv-05878) (Davies, Joanne)
March 5, 2014 Filing 5452 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiff Myers' request for extension of time (letter dated 2/3/14 - Doc. No. 33 - Filed in individual case No. 07C3584), to respond to defendants' motion for summary is granted. Plaintiff Myers is given up to and including 3/25/14 to respond to defendants' motion for summary judgment. Defendants to reply by 4/7/14.Judicial staff mailed notice (gl, )
February 24, 2014 Filing 5451 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5450 (Davies, Joanne)
February 24, 2014 Filing 5450 REPLY by Defendant Ameriquest Mortgage Company to motion for summary judgment #4912 Non-Opposition to Request for Extension of Time Filed by Plaintiff Myers Regarding Motion for Summary Judgment (Davies, Joanne)
February 24, 2014 Filing 5449 NOTICE by Cheryl E. Evans OF SUGGESTION OF BANRUPTCY FILING (Ogunmeno, Adebayo)
February 24, 2014 Filing 5448 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5446 - Re: Case No. 08 C 1583 - Griggs v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 24, 2014 Filing 5447 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5445 - Re: Case No. 08 C 258 Jagoe, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 21, 2014 Filing 5446 STIPULATION of Dismissal (Griggs, 08-cv-01583 (N.D. Ill.)) (Valach, Anthony)
February 21, 2014 Filing 5445 STIPULATION of Dismissal (Griggs, 08-cv-00258 (N.D. Ill.)) (Valach, Anthony)
February 20, 2014 Filing 5444 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 5/8/2014 at 10:00 a.m. Attorney Speilberger reported that Plaintiff Rosa Dailey passed away on 2/18/2014. Over the Fidelity Third-Party Defendants' partial objection, Third-Party Plaintiffs' request to extend the non-case-specific discovery deadline 90 days is granted given the breadth of the discovery at issue with the third-party claims. The deadline to complete non-case-specific discovery is 5/29/2014. By agreement, the time for the Superior Closing Third-Party Defendants to respond to Third-Party Plaintiffs' discovery requests, including Requests to Admit, is extended to 28 days after the mediation. Ameriquest's request to withdraw its Motion for Discovery Orders and Request for Report and Recommendation for Sanctions #21 in Case No. 07 C 1817 pursuant to the parties' agreement at the 2/13/2014 mediation is granted. Ameriquest's Motions for Rule to Show Cause as to Plaintiffs Maria Arndt and Forrest Pendergraph and Bruce and Shannon Buck [5268, 5273] are denied without prejudice. Mailed notice (lxs, )
February 19, 2014 Filing 5443 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to joint stipulation to dismiss (5437) all claims that Ameriquest, TCCC and Argent have or could haveraised against Russo & Minchoff in this multi-district litigation relating toNyepon v. WM Specialty, et al., United States District Court, NorthernDistrict of Illinois Case No. 1:08-cv-04545 and/or in the Francis WhrateeNyepon bankruptcy and adversarial matter filed in the United StatesBankruptcy Court for the District of Massachusetts, Eastern Division CaseNumber 07-14909-WH, Adversarial Proceeding Number 08-01109 aredismissed with prejudice with all parties to bear their own respective feesand costs; and 2. That all claims that Russo & Minchoff have or could have raised againstAmeriquest, TCCC and Argent in this multi-district litigation relating toNyepon v. WM Specialty, et al., United States District Court, Northern District of Illinois Case No. 1:08-cv-04545 and/or in the Francis Whratee Nyeponbankruptcy and adversarial matter filed in the United States BankruptcyCourt for the District of Massachusetts, Eastern Division Case Number 07-14909-WH, Adversarial Proceeding Number 08-01109 are dismissed withprejudice with all parties to bear their own respective fees and costs.Judicial staff mailed notice (gl, )
February 18, 2014 Filing 5442 STATUS Report of the Ameriquest Defendants for February 20, 2014 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
February 14, 2014 Filing 5441 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Law Offices of Borner, Scola Baruti & Vancini P.C. (Jansen, Gary)
February 14, 2014 Filing 5440 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Sette & Bonadies, P.C. (Jansen, Gary)
February 14, 2014 Filing 5439 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Desautels, Mahoney & Kohn, LLC (Jansen, Gary)
February 14, 2014 Filing 5438 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Hillard N. Einbinder (Jansen, Gary)
February 14, 2014 Filing 5437 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of Russo & Minchoff (Davies, Joanne)
February 12, 2014 Filing 5436 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Sandra Jane Durkin (Durkin, Sandra)
February 3, 2014 Filing 5435 ATTORNEY Appearance for Service List by Richard D. Kampa (mr, )
February 3, 2014 Filing 5434 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5432 - Re: Case No. 07 C 772Johnson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 3, 2014 Filing 5433 MINUTE entry before the Honorable Marvin E. Aspen:Goldberg Kohn Ltd.'s Motion to withdraw as counsel #5430 for third-party defendant National Real Estate Information Services is granted. Attorneys Kathryn B. Walter, David J. Chizewer and Kerry D. Nelson terminated.Judicial staff mailedj notice (gl, )
January 31, 2014 Filing 5432 STIPULATION of Dismissal of Claims Against Defendants (Davies, Joanne)
January 31, 2014 Filing 5431 NOTICE of Motion by David Joel Chizewer for presentment of motion to withdraw as attorney #5430 before Honorable Marvin E. Aspen on 2/6/2014 at 10:30 AM. (Chizewer, David)
January 31, 2014 Filing 5430 MOTION by counsel for Third Party Defendant National Real Estate Information Services to withdraw as attorney (Chizewer, David)
January 22, 2014 Filing 5429 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5426)(Re: Case NO. 06 c 1733 Bailey, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 13, 2014 Filing 5428 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5423 - Re: Case No. 07 C 4872 - Westmoreland v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 13, 2014 Filing 5427 MINUTE entry before the Honorable Marvin E. Aspen: The status conference scheduled for January 30, 2014 is hereby reset to May 29, 2014 at 11:00 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing mediations, by April 4, 2014. These reports may be filed jointly or separately, at the parties' discretion.Judicial staff mailed notice (gl, )
January 10, 2014 Filing 5426 STIPULATION of Dismissal Joint Stipulation of Dismissal of Claims Against Defendants (Bailey et al., v Ameriquest, Case 06-CV-01733, N.D. Ill.) (Davies, Joanne)
January 10, 2014 Filing 5425 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs Ivery and Myers motions (5410 & 5411) to extend time to respond to defendants Ameriquest Mortgage Company and Argent Mortgage Company, LLC (collectively, the AMC Entities) motion for summary judgment (4912) are granted. Although Cheryl Evans has not filed a motion for extension of time, the Court will also grant an extension of time to Cheryl Evans to respond to defendants motion for summary judgment. Plaintiffs Ivery, Myers and Cheryl Evans, (Individual Case Nos: 07 C 3584;.08 C 4291; and 09 C 1150) are given an extension of time, up to and including 2/10/14, to respond to defendants motion for summary judgment (Dkt. No. 4912). Defendants to reply by 2/24/14. Judicial staff mailed notice (gl, )
January 7, 2014 Filing 5424 MINUTE entry before the Honorable Daniel G. Martin: In light of the Joint Stipulation by Certain Third-Party Defendants and Third-Party Plaintiff Argent Mortgage Company, LLC to Extend Discovery Deadlines #5420 , the Motion for Extension of Time to Answer Defendant's Requests for Admission, Interrogatories, and Requests for Production #5412 is granted. The Third-Party Defendants shall respond to Third-Party Plaintiff Argent's discovery requests by 2/14/2014. Third-Party Plaintiff Argent has until 3/31/2014 to complete discovery with respect to the moving Third-Party Defendants. No appearance required on the motion on 1/9/2014. Mailed notice (lxs, )
January 7, 2014 Filing 5423 STIPULATION of Dismissal of Claims Against Defendants (Westmoreland v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4872) (Davies, Joanne)
January 6, 2014 Filing 5422 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding Response, #5421 (Davies, Joanne)
January 6, 2014 Filing 5421 RESPONSE by Defendant Ameriquest Mortgage Company to motion for extension of time to file response/reply #5410 and #5411 - Response to Requests for Extension of Time Filed by the Ivery and Myers Plaintiffs Regarding Motion for Summary Judgment (Davies, Joanne)
January 3, 2014 Filing 5420 STIPULATION regarding motion for extension of time to file answer #5412 Joint Stipulation by Certain Third-Party Defendants and Third-Party Plaintiff Argent Mortgage Company, LLC to Extend Discovery Deadlines (Davies, Joanne)
January 2, 2014 Filing 5419 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5414 - Re: Case No. 06 C 4418 - Black, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 2, 2014 Filing 5418 MEMORANDUM Opinion and Order. Signed by the Honorable Marvin E. Aspen on 1/2/2014:Judicial staff mailed notice(gl, )
January 2, 2014 Filing 5417 MINUTE entry before the Honorable Marvin E. Aspen: Enter Memorandum Opinion and Order regarding Case No. 09 C 1151 - Diaz, et al v. Ameriquest, et al): Plaintiffs Jesus and Karen Diaz ("the Diazes") have filed two motions. In the first motion, the Diazes ask that we request the Judicial Panel on Multidistrict Litigation to remand their case to the United States Bankruptcy Court for the District of Massachusetts, Eastern Division ("Bankruptcy Court"). In the second motion, they ask leave to file a first amended complaint. We deny both motions. (For further details, see Memorandum Opinion and Order in separate docket entry).Judicial staff mailed notice (gl, )
December 30, 2013 Filing 5416 MINUTE entry before the Honorable Marvin E. Aspen:Plaitniffs' Motion for extension of time #5411 to respond to defendants' motion for summary judgment is granted. The time for plaintiffs to respond to defendants' motion for summary judgment (4912) is extended to 1/15/14. Judicial staff mailed notice (gl, )
December 27, 2013 Filing 5415 MOTION by counsel for Defendant Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to withdraw as attorney Motion for Leave to Withdraw on behalf of Nicholas D. Butovich (Attachments: #1 Exhibit Exhibit A)(Butovich, Nicholas)
December 27, 2013 Filing 5414 STIPULATION of Dismissal of Claims Against Defendants (Rose Black, et al. v. Argent Mortgage Company, et al., N.D. Ill. Case No. 06-cv-4418) (Davies, Joanne)
December 27, 2013 Filing 5413 NOTICE of Motion by Gary Thomas Jansen for presentment of motion for extension of time to file answer #5412 before Honorable Daniel G. Martin on 1/9/2014 at 10:00 AM. (Jansen, Gary)
December 27, 2013 Filing 5412 MOTION by Third Party Defendant Desautels, Mahoney & Kohn, LLC for extension of time to file answer Motion by 3pd's Hillard Einbinder, Sette & Bonadies, P.C., and Baruti, Scola & Smith P.C. (Jansen, Gary)
December 20, 2013 Filing 5411 MOTION for Additional Time to File a Response to the Motion of Defendant Ameriquest for Summary Judgment by Jerry and Jacqueline Ivery (mr, )
December 20, 2013 Filing 5410 MOTION by Gail Myers to request an for extension of time to file response to Ameriquest's pending motion for summary judgment. (jmp, )
December 17, 2013 Filing 5409 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 06 C 4037 - Julien, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 9, 2013 Filing 5408 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order #5407 (Davies, Joanne)
December 9, 2013 Opinion or Order Filing 5407 ORDER COMPELLING FURTHER DISCOVERY RESPONSES FROM PLAINTIFFS MARIA ARNDT AND FORREST PENDERGRAPH Signed by the Honorable Daniel G. Martin on 12/9/2013. Mailed notice(lxs, )
December 9, 2013 Filing 5406 STIPULATION of Dismissal of Claims Against Defendants (Julien et al. v. Ameriquest et al., N.D. Ill. Case No. 06-cv-4037) (Davies, Joanne)
December 5, 2013 Filing 5405 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 2/20/2014 at 10:00 a.m. Over the objection of the Fidelity Third-Party Defendants, the deadline to conclude non-case-specific discovery is extended to 2/28/2014. Ameriquest's request to allow until early spring 2014 to resolve issues regarding responses to the second set of discovery and until late spring 2014 to conduct depositions is entered and continued. Detailed order to follow regarding Plaintiffs Maria Arndt and Forrest Pendergraph. Mailed notice (lxs, )
December 3, 2013 Filing 5404 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5400) - (Re: Case No. 07 C 5580 - Roberson v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 27, 2013 Filing 5403 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding status report #5402 (Davies, Joanne)
November 27, 2013 Filing 5402 STATUS Report for the December 5, 2013 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 27, 2013 Filing 5401 STIPULATION of Dismissal of Claims Against Defendants (Roberson v. Ameriquest, N.D. Ill. Case No. 07-cv-5580) (Davies, Joanne)
November 27, 2013 Filing 5400 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
November 26, 2013 Filing 5399 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5385 - Re: Case No. 08 C 4291 - Whitsell, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 22, 2013 Filing 5398 CERTIFICATE of Service of Reply Regarding Motion for Summary Judgment as to Certain Plaintiffs (Davies, Joanne)
November 22, 2013 Filing 5397 REPLY by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC. to motion for summary judgment #4912 as to Certain Plaintiffs (Davies, Joanne)
November 22, 2013 Filing 5396 MINUTE entry before the Honorable Marvin E. Aspen:Attorneys Daniel M. Harris and Anthony P. Valach, Jr.'s Motion to withdraw as attorneys [5392 & 5394)] for Gilbert and Janet Solan (Re: Case No. 06 C 4866 Solan, et al v. Ameriquest, et al) is granted.Judicial staff maield notice (gl, )
November 22, 2013 Filing 5395 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8960166. (Strong, Dennis)
November 18, 2013 Filing 5394 NOTICE by Defendant Ameriquest Mortgage Company. Defendants' Notice of Non-Opposition to Motion for Leave to Withdraw as Counsel of Record for Gilbert and Janet Solnin (Davies, Joanne) Modified on 11/19/2013 .
November 18, 2013 Filing 5393 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw as attorney #5392 before Honorable Marvin E. Aspen on 12/3/2013 at 10:30 AM. (Valach, Anthony)
November 18, 2013 Filing 5392 MOTION by counsel for Petitioner Anthony Valach to withdraw as attorney (Solnin, 06-cv-4866 (N.D. Ill.)) (Valach, Anthony)
November 18, 2013 Filing 5391 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5386 - Re: Case No. 06 C 3585 - Powell, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 15, 2013 Filing 5390 MINUTE entry before Honorable Marvin E. Aspen: Plaintiffs Gail Myers (Ind. Case No. 07 C 3584), Cheryl Evans (Ind. Case No. 09 C 1150), and Jerry and Jacqueline Ivery (Ind. Case No. 08 C 4293) have requested extensions of time to respond to Ameriquest's pending motion for summary judgment. (MDL Dkt. Nos. 538789.) Those motions are granted. Plaintiffs Myers, Evans, and Ivery shall filed their responses to the motion no later than December 20, 2013. Ameriquest's reply brief shall be filed no later than January 17, 2014. Judicial staff mailed notice (gl, )
November 8, 2013 Filing 5389 EMERGENCY MOTION of Jerry and Jacqueline Ivery for additional time to file a response to the motion of defendant Ameriquest for summary judgment. (jmp, )
November 7, 2013 Filing 5387 MOTION by Plaintiff Cheryl E. Evans for extension of time to file response to defendant Ameriquest's motion for summary judgment (Ogunmeno, Adebayo)
November 5, 2013 Filing 5388 RESPONSE by Movant Gail Myers. (kj, )
November 5, 2013 Filing 5386 STIPULATION of Dismissal of Claims Against Defendants (Powell, et al. v. Ameriquest, N.D. Ill. Case No. 06-cv-03585) (Davies, Joanne)
October 22, 2013 Filing 5385 STIPULATION of Dismissal of Claims Against Defendants (Whitsett v. Ameriquest, et al., N.D. Ill. Case No. 08-cv-04291) (Davies, Joanne)
October 15, 2013 Filing 5384 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5370 - Re. Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiffs Tricia Safferstin and Gary Safferstein, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 11, 2013 Filing 5383 CERTIFICATE of Service of Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe [Dkt. 5380] (Davies, Joanne)
October 11, 2013 Filing 5382 CERTIFICATE of Service on Order Compelling Discovery Responses from Plaintiff Rosa Dailey [Dkt. No. 5379] (Davies, Joanne)
October 11, 2013 Filing 5381 CERTIFICATE of Service of Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph [Dkt. 5378] (Davies, Joanne)
October 11, 2013 Opinion or Order Filing 5380 ORDER On Motion To Compel Discovery Responses From Plaintiffs Michael and Susan O'Keefe Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 11, 2013 Opinion or Order Filing 5379 ORDER Compelling Discovery Response From Plaintiff Rosa Dailey Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 11, 2013 Opinion or Order Filing 5378 ORDER On Motion To Compel Further Discovery Responses From Plaintiffs Maria Arndt and Forrest Pendergraph Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 10, 2013 Filing 5377 CERTIFICATE of Service of Ameriquest's and Argent's Motion for Summary Judgment #4912 per Orders of the Honorable Marvin E. Aspen [5361, 5362] (Davies, Joanne)
October 10, 2013 Filing 5376 CERTIFICATE of Service of [Proposed] Order Compelling Discovery Responses from Plaintiff Rosa Dailey #5368 (Davies, Joanne)
October 10, 2013 Filing 5375 CERTIFICATE of Service of [Proposed] Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph [Dkt. 5367] (Davies, Joanne)
October 10, 2013 Filing 5374 CERTIFICATE of Service of [Proposed] Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe [Dkt. 5366] (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5373 ORDER. Signed by the Honorable Marvin E. Aspen on 10/10/2013:Judicial staff mailed notice(gl, )
October 10, 2013 Filing 5372 MINUTE entry before Honorable Marvin E. Aspen: We grant Mr. Bucks motion (Dkt. No. 5371) for an extension of time. He must respond to the pending motion to dismiss (Dkt. No. 5314) for want of prosecution on or by November 1, 2013. Ameriquest may file a revised reply on or by November 13, 2013. It is so ordered. Enter Order. (See Order in separate docket entry).Judicial staff mailed notice (gl, )
October 10, 2013 Filing 5371 LETTER from Bruce Buck dated 8/25/13, regarding Case No. 07 C 4874. (gl, )
October 10, 2013 Filing 5370 STIPULATION of Dismissal of Claims Against Defendants ([Tricia and Gary Safferstein] Bowe, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02471)(refiled with correct indiv. case no.) (Davies, Joanne)
October 10, 2013 Filing 5369 STIPULATION of Dismissal of Claims Against Defendants ([Tricia and Gary Safferstein] Bowe, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-01733) (Davies, Joanne)
October 10, 2013 Filing 5368 [Proposed] Order Compelling Discovery Responses from Plaintiff Rosa Dailey (Dailey v. Citi Residential Lending, N.D. Ill. Case No. 07-cv-05426) by JPMC Specialty Mortgage, LLC f/k/a WM Specialty Mortgage, LLC (Davies, Joanne)
October 10, 2013 Filing 5367 [Proposed] Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph (Arndt v. Ameriquest, N.D. Ill. Case No. 06-cv-02479) by Ameriquest Mortgage Company (Davies, Joanne)
October 10, 2013 Filing 5366 [Proposed] Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe (O'Keefe v. Ameriquest, N.D. Ill. Case No. 07-cv-5878) by Ameriquest Mortgage Company (Davies, Joanne)
October 9, 2013 Filing 5365 MINUTE entry before Honorable Daniel G. Martin:Magistrate Judge Status hearing held on 10/9/2013 and continued to 12/5/2013 at 10:00 AM. Detailed order to follow.Mailed notice (lxs, )
October 8, 2013 Filing 5364 MINUTE entry before Honorable Marvin E. Aspen: Enter Order: On July 31, 2013, we dismissed several opt-out claims due to the plaintiffs failure to prosecute. (Dkt. No. 5336.) In that order, we specifically dismissed the claims brought by Gail Myers. On August 30, 2013, Ms. Myers filed a motion seeking reinstatement of her claim. Ms. Myers indicates that she was not receiving copies of filings or court notices regularly or in a timely manner, due to the breakdown in communication between her and her attorney. Ms. Myers states that she was unaware that her attorney had stopped representing her earlier this year. Under these circumstances, we grant the motion (5347) and reinstate Ms. Myers case. Judicial staff mailed notice (gl, )
October 8, 2013 Filing 5363 MINUTE entry before Honorable Daniel G. Martin: The time of the status hearing before the Magistrate Judge on 10/9/2013 is hereby changed from 9:30 a.m. to 10:00 a.m.Mailed notice (lxs, )
October 8, 2013 Opinion or Order Filing 5362 ORDER. Signed by the Honorable Marvin E. Aspen on 10/8/2013:Judicial staff mailed notice(gl, )
October 8, 2013 Filing 5361 MINUTE entry before Honorable Marvin E. Aspen: We order Defendants to send (1) a copy of this order, (2) a copy of their updated list filed October 3, 2013, and (3) a copy of the original motion papers, to the opposing counsel or parties in the Ardnt, Dailey, Evans, Ivery, Myers, Null, and Powell actions. Defendants shall file a certificate of service no later than Friday October 11, 2013, confirming their compliance with this order. Responses in opposition to the motion for summary judgment (4912) must be filed on or by Friday, November 8, 2013. Defendants may file a reply no later than Friday, November 22, 2013. It is so ordered. Enter Order. (For further details, see Order in separate docket entry).Judicial staff mailed notice (gl, )
October 7, 2013 Filing 5360 MINUTE entry before Honorable Marvin E. Aspen: Defendants' Motion (5354 - Re: Case No. 06 C 5699 Villagron v. Ameriquest, et al), to dismiss complaint for want of prosecution is granted. Plaintiffs claims against defendants are dismissed with prejudice for want of prosecution. The motion hearing scheduled for 10/10/13 is stricken. Judicial staff mailed notice (gl, ) Judicial staff mailed notice (gl, ) (Entered: 10/08/2013)
October 7, 2013 Filing 5359 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
October 7, 2013 Filing 5358 STATUS Report for October 9, 2013 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A to D)(Davies, Joanne)
October 3, 2013 Filing 5357 CERTIFICATE of Service of Notice of Updated List of Plaintiffs Subject to Defendants' Motion for Summary Judgment [Dkt. 5356] (Davies, Joanne)
October 3, 2013 Filing 5356 AMENDED motion for summary judgment #4912 Notice of Updated List of Plaintiffs Subject to Defendants' Motion for Summary Judgment (Davies, Joanne)
October 2, 2013 Filing 5355 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution #5354 before Honorable Marvin E. Aspen on 10/10/2013 at 10:30 AM. (Davies, Joanne)
October 2, 2013 Filing 5354 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution Complaint of Plaintiff Maynor Villagran (N.D. Ill. Case No. 06-cv-05699) (Davies, Joanne)
October 1, 2013 Filing 5353 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5352 before Honorable Daniel G. Martin on 10/9/2013 at 10:00 AM. (Davies, Joanne)
October 1, 2013 Filing 5352 MOTION by Defendant Ameriquest Mortgage Company to compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph (N.D. Ill. Case No. 06-cv-02479) (Attachments: #1 Exhibit A, #2 Exhibit B)(Davies, Joanne)
October 1, 2013 Filing 5351 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5350 before Honorable Daniel G. Martin on 10/9/2013 at 10:00 AM. (Davies, Joanne)
October 1, 2013 Filing 5350 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe (N.D. Ill. Case No. 07-cv-05878) (Attachments: #1 Exhibit A, #2 Exhibit B)(Davies, Joanne)
September 23, 2013 Filing 5349 STIPULATION of Dismissal of Claims Against Defendants (Dercksen v. Ameriquest Mortgage Company, N.D. Illinois Case No. 06-cv-06742) (Davies, Joanne)
September 3, 2013 Filing 5346 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 9/3/2013:Judicial staff mailed notice(gl, )
September 3, 2013 Filing 5345 MINUTE entry before Honorable Marvin E. Aspen: Enter Memorandum Opinion and Order: Presently before us is Certain Third-Party Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and for a Suggestion of Remand (Dkt. No. 5101). We deny Third-Party Defendants' motion and exercise our discretion to retain supplemental jurisdiction over the claims asserted in the FATPC. The parties are to cooperate fully to expeditiously complete outstanding common discovery. It is so ordered. (For further details, see Memorandum Opinion and Order in separate docket entry).Judicial staff mailed notice (gl, )
September 3, 2013 Filing 5344 MINUTE entry beforset hearings The Status hearing set for 9/19/13 is stricken and reset to 1/30/2014 at 11:00 AM.Judicial staff mailed notice (gl, )
August 30, 2013 Filing 5348 NOTICE of filing by Gail Myers regarding MOTION #5347 . (ph, )
August 30, 2013 Filing 5347 MOTION by Gail Myers for relief from this court order. (ph, )
August 13, 2013 Filing 5343 MINUTE entry before Honorable Marvin E. Aspen:Jennifer M. Bisenus's Motion to withdraw as attorney #5341 for third-party defendants is granted. Attorney Jennifer M Bisenius terminated. The motion hearing scheduled for 8/15/13 is stricken.Judicial staff mailed notice (gl, )
August 12, 2013 Filing 5342 NOTICE of Motion by Jennifer M Bisenius for presentment of motion to withdraw as attorney,, #5341 before Honorable Marvin E. Aspen on 8/15/2013 at 10:30 AM. (Bisenius, Jennifer)
August 12, 2013 Filing 5341 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw as attorney (JENNIFER M. BISENIUS'S MOTION TO WITHDRAW) (Bisenius, Jennifer)
August 12, 2013 Filing 5340 MINUTE entry before Honorable Marvin E. Aspen:Attorneys Daniel M. Harris and Anthony P. Valach, Jr.'s Motion to withdraw as attorneys #5330 for plaintiffs, regarding Case No. 07 C 5838 - O'Keefe v. Ameriquest, et al, is granted. Attorney Daniel Mark Harris and Anthony P. Valach, Jr., terminated. The motion hearing scheduled for 8/15/13 is stricken.Judicial staff mailed notice (gl, )
August 8, 2013 Filing 5339 MINUTE entry before Honorable Daniel G. Martin: Status hearing held regarding Rosa Dailey case only. Next status hearing set for 10/9/2013 at 9:30 a.m. Attorney William Spielberger did not appear on behalf of Plaintiff Rosa Dailey. Attorney Joanne Davies appeared for the Ameriquest Defendants. Ms. Davies reported that she received documents from Mr. Spielberger's office and she understands that Mr. Speilberger filed a motion for appointment of a guardian ad litem in the state foreclosure action which is noticed for hearing in September. Ms. Davies further reported that her client recently responded in writing to Rosa Dailey's settlement demand. Counsel shall continue to consider and discuss with their respective clients and each other the possibility of attempting to settle this matter. If both parties genuinely believe a settlement conference with Magistrate Judge Martin would be worthwhile, counsel shall contact the magistrate judge's courtroom deputy by email at lynette_santiago@ilnd.uscourts.gov to schedule a settlement conference.Mailed notice (lxs, )
August 3, 2013 Filing 5338 CERTIFICATE of Service of Order [Dkt. No. 5336] Granting Motion to Dismiss for Want of Prosecution [Dkt. No. 5202] by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order #5336 (Davies, Joanne)
August 2, 2013 Filing 5337 MINUTE entry before Honorable Marvin E. Aspen: On February 14, 2013, Ameriquest filed a motion to dismiss for want of prosecution (Dkt. No. 5202) against several plaintiffs. Ameriquest later withdrew the motion as to Joseph F. Schebel (Dkt. No. 5256 at 2), who had opposed dismissal of his claims. In light of Ameriquest's withdrawal of its motion to dismiss as to Mr. Schebel, and our ruling on that motion (Dkt. No. 5336), we strike Mr. Schnebel's motion in opposition to Ameriquest's motion to dismiss as moot (Dkt. No. 5247). Judicial staff mailed notice (gl, )
July 31, 2013 Opinion or Order Filing 5336 ORDER Signed by the Honorable Marvin E. Aspen on 7/31/2013:Judicial staff mailed notice(gl, )
July 31, 2013 Filing 5335 MINUTE entry before Honorable Marvin E. Aspen: We grant Ameriquest's motion (Dkt. No. 5202), as amended by their three withdrawals and the stipulated dismissal of claims brought by Tyrone Walker. Pursuant to Rule 41(b), we hereby dismiss the claims brought by Brett Burris, Christine Burris, Dale Churchill, Kelley Churchill, Joseph Curtis, Elizabeth Curtis, Raymond Dunn, Linda Dunn, Karen Johnson, Stanley Johnson, Audrey Lyles, Lori Mattix, Douglas Miller, Gail Myers, Francis Nyepon, Sarah Roop, Jacob and Nancy Salazar (representing the estate of Christopher Roop), Kimberly Sorah, Donna Stewart-Eagles, Gloria Therrien, Austin Warner, Lorraine Warner, and Joseph Wisniewski. It is so ordered. (For further details, see Order in separate docket entry). Judicial staff mailed notice (gl, )
July 31, 2013 Filing 5334 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5332 - Re: Case No. 06 C 4867 - Applegate, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 31, 2013 Filing 5333 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5329 - Re: Case No. 09 C 452 - Clemons v. Argent, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 30, 2013 Filing 5332 STIPULATION of Dismissal Joint (Applegate; 06-cv-04867, N.D.Ill.) (Valach, Anthony)
July 30, 2013 Filing 5331 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw as attorney #5330 before Honorable Marvin E. Aspen on 8/15/2013 at 10:30 AM. (Valach, Anthony)
July 30, 2013 Filing 5330 MOTION by counsel for Petitioner Anthony Valach to withdraw as attorney (O'Keefe; 07-cv-5878, N.D.Ill.) (Valach, Anthony)
July 24, 2013 Filing 5329 STIPULATION of Dismissal Joint (Clemons; 09-cv-00452, N.D.Ill.) (Valach, Anthony)
July 24, 2013 Filing 5328 CERTIFICATE of Service of Defendant Ameriquest's Reply to Motion to Dismiss Complaint of Plaintiffs Bruce and Shannon Buck for Want of Prosecution by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5327 (Davies, Joanne)
July 24, 2013 Filing 5327 REPLY by Defendant Ameriquest Mortgage Company to notice of motion #5315 to Dismiss Complaint of Plaintiffs Bruce and Shannon Buck for Want of Prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
July 18, 2013 Filing 5326 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 10/9/2013 at 9:30 a.m. Status hearing regarding the Rosa Dailey case only set for 8/8/2013 at 10:00 a.m. Only Attorneys Spielberger and Davies need appear for the 8/8/2013 status hearing. Chase attorney Benjamin Wieck's appearance on 8/8/2013 is excused. In light of Defendant Ameriquest's Motion to Dismiss Complaint of Bruce and Shannon Buck for Want of Prosecution #5314 , Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Bruce Buck and Shannon Buck Should Not Be Held in Civil Contempt of Court's Discovery Order #5273 is denied without prejudice to reassertion if necessary. Given Plaintiffs Maria Arndt and Forrest Pendergraph's production of initial discovery responses and interest in pursing loan modification, Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not be Held in Civil Contempt of Court's Discovery Order #5268 is also denied without prejudice to reassertion if necessary. Specific discovery orders and deadlines as to Plaintiffs Rosa Dailey, Maynor Villagran and Cedric Peterson are detailed below. Discovery regarding third-party claims remains stayed. (See order for additional details)Mailed notice (lxs, )
July 15, 2013 Filing 5325 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
July 12, 2013 Filing 5324 STATUS Report of the Ameriquest Defendants for July 18, 2013 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
July 12, 2013 Filing 5323 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order on motion to dismiss/lack of prosecution, terminate motions,, #5320 (Davies, Joanne)
July 12, 2013 Filing 5322 REPLY by Defendant Ameriquest Mortgage Company to order on motion to dismiss/lack of prosecution, terminate motions,, #5320 Ameriquest's Supplemental Reply to Motion to Dismiss for Want of Prosecution (Davies, Joanne)
July 12, 2013 Filing 5321 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5319 - Re: Case No. 06 C 2807 Walker, et al v. Ameriqeust, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 12, 2013 Filing 5320 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion to dismiss (MDL Dkt. No. 5202) filed by Ameriquest Mortgage Company, Argent Mortgage Company, and Town & Country Credit Corporation (Defendants). The motion to dismiss (Dkt. No. 5202) is entered and continued, pending responses from Plaintiffs. We will dismiss the claims of any Plaintiff who fails to comply with this order by July 26, 2013. It is so ordered.Judicial staff mailed notice (gl, )
July 9, 2013 Filing 5319 STIPULATION of Dismissal of Claims Against Defendants (Walker, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02807) (Davies, Joanne)
July 8, 2013 Filing 5318 MINUTE entry before Honorable Daniel G. Martin:Cedric Peterson is directed by Magistrate Judge Martin to not copy his Courtroom Deputy, Lynette Santiago, on any further emails with Attorney Randall Manvitz. Communicating by email with the Court's staff members about the merits of the case or parties' disputes regarding discovery matters is not proper. Parties may not litigate by email. If Mr. Peterson wishes to communicate with the Court, he shall file an appropriate document according to the local rules and case management procedures of the Magistrate Judge. Mailed notice (lxs, )
July 1, 2013 Filing 5317 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs, Bruce and Shanon Buck, (Re: Case No. 07 C 4874) are to respond to defendant Ameriquest's motion to dismiss complaint for want of prosecution #5314 on or before 7/19/2013. Defendants to reply by 7/24/2013. The motion hearing set for 7/9/13 is stricken.Judicial staff mailed notice (gl, )
June 27, 2013 Filing 5316 CERTIFICATE of Service of Defendant Ameriquest's Motion to Dismiss Complaint of Bruce and Shannon Buck for Want of Prosecution, N.D. Ill. Case No. 07-cv-04874 (Davies, Joanne)
June 27, 2013 Filing 5315 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution, #5314 before Honorable Marvin E. Aspen on 7/9/2013 at 10:30 AM. (Davies, Joanne)
June 27, 2013 Filing 5314 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution Complaint of Plaintiffs Bruce and Shannon Buck, N.D. Ill. Case No. 07-cv-04874 (Attachments: #1 Exhibit A to F)(Davies, Joanne)
June 21, 2013 Filing 5313 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5312 - Re: Case NO. 07 C 6714 - Button v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 17, 2013 Filing 5312 STIPULATION of Dismissal of Claims Against Defendants (Burton v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-06714) (Davies, Joanne)
June 13, 2013 Filing 5311 MINUTE entry before Honorable Marvin E. Aspen: Attorney James E. Sojoodi's Motion to withdraw as attorney #5308 for third-party defendants is granted. Attorney James E. Sojoodi terminated. The motion hearing scheduled for 6/18/13 is stricken. Judicial staff mailed notice (gl, )
June 12, 2013 Filing 5310 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Jennifer M Bisenius (Bisenius, Jennifer)
June 12, 2013 Filing 5309 NOTICE of Motion by James E. Sojoodi for presentment of motion to withdraw as attorney,, #5308 before Honorable Marvin E. Aspen on 6/18/2013 at 10:30 AM. (Sojoodi, James)
June 12, 2013 Filing 5308 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw as attorney (James E. Sojoodi's Motion to Withdraw) (Sojoodi, James)
June 7, 2013 Filing 5307 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5306 - Re: Case No. 07 C 3577 - Coleman, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2013 Filing 5306 STIPULATION of Dismissal of Claims Against Defendants (Coleman, et al. v. Ameriquest, et al, N.D. Ill. Case No. 07-cv-03577) (Davies, Joanne)
June 4, 2013 Filing 5305 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5303 - Re/ Case No. 07 C 130 - Brissett, et al v. Ameriquest, et al), all of plaintiffs, Sean Wells and Patricia Wells, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
May 30, 2013 Filing 5304 MINUTE entry before Honorable Daniel G. Martin:At counsels' telephonic request status hearing set for 6/20/2013 is stricken and reset to 7/18/2013 at 10:00 AM.Mailed notice (lxs, )
May 30, 2013 Filing 5303 STIPULATION of Dismissal of Claims Against Defendants ([Sean and Patricia Wells] Brissett, et al. v. Ameriquest, et al., Case No. 07-cv-00130, N.D. Ill.) (Davies, Joanne)
May 30, 2013 Filing 5302 RESPONSE by Defendant Citi Residential Lending, Inc. in Opposition to Plaintiff's Motion for Default Judgment (Rosa Dailey v. Citi Residential Lending, et al., Case No. 07-cv-5426, N.D. Ill.) (Attachments: #1 Exhibit A)(Davies, Joanne)
May 17, 2013 Filing 5301 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5300 - Re: Case No. 07 C 314 Morse, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 15, 2013 Filing 5300 STIPULATION of Dismissal of Claims Against Defendants (Morse, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-00314, N.D. Ill.) (Davies, Joanne)
May 14, 2013 Filing 5299 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Jacobowitz & Pototsky, LLP (5286) third party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities"), dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Jacobowitz & Pototsky, LLP, with prejudice. All other claims by the AMC Entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Jacobowitz & Pototsky, LLP shall bear their own costs and attorneys' fees. Jacobowitz & Pototsky, LLP terminated. Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5298 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Law Office of Daniel J. Nigro, P.C (5290) third party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities"), dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Law Office of Daniel J. Nigro, P.C, with prejudice. All other claims by the AMC Entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Law Office of Daniel J. Nigro, P.C shall bear their own costs and attorneys' fees. Law Office of Daniel J. Nigro, P.C. terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5297 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Nigro Associates., (5289), and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Nigro Associates, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Nigro Associates shall bear their own costs and attorneys' fee. Nigro Associates terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5296 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Lieto & Greenberg LLP., (5288) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Lieto & Greenberg LLP, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Lieto & Greenberg LLP shall bear their own costs and attorneys' fee. Lee S. Jacobowitz terminated. Lieto & Greenberg LLP terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5295 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Lee S. Jacobowitz. (5287) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Lee S. Jacobowitz, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Lee S. Jacobowitz shall bear their own costs and attorneys' fee. Lee S. Jacobowitz terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5294 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Dewrell & Sacks, LLP.,. (5285) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Dewrell & Sacks, LLP., with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Dewrell shall bear their own costs and attorneys' fee. Dewrell Sacks, LLP terminated. terminated.Judicial staff mailed notice. (gl, )
May 14, 2013 Filing 5293 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Carolyn T. Daley. (5284) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Carolyn T. Delay, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Daley shall bear their own costs and attorneys' fee. Carolyn T. Daley terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5292 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Law Offices of George T. Crowley, (5283 third-party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively) the "AMC Entities" dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Law Offices of George T. Crowley, with prejudice. All other claims by the AMC entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Crowley shall bear their own costs and attorneys' fees. Law Offices of George T. Crowley terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Filing 5291 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5282 - Re: Case No. 07 C 129 Black, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 10, 2013 Filing 5290 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of Daniel J. Nigro, P.C. (Davies, Joanne)
May 10, 2013 Filing 5289 STIPULATION of Dismissal of Claims Against Third-Party Defendant Nigro Associates, LLC (Davies, Joanne)
May 10, 2013 Filing 5288 STIPULATION of Dismissal of Claims Against Third-Party Defendant Lieto & Greenberg, LLC (Davies, Joanne)
May 10, 2013 Filing 5287 STIPULATION of Dismissal of Claims Against Third-Party Defendant Lee S. Jacobowitz (Davies, Joanne)
May 10, 2013 Filing 5286 STIPULATION of Dismissal of Claims Against Third-Party Defendant Jacobowitz & Pototsky, LLP (Davies, Joanne)
May 10, 2013 Filing 5285 STIPULATION of Dismissal of Claims Against Third-Party Defendant Dewrell & Sacks, LLP (Davies, Joanne)
May 10, 2013 Filing 5284 STIPULATION of Dismissal of Claims Against Third-Party Defendant Carolyn T. Daley (Davies, Joanne)
May 10, 2013 Filing 5283 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of George T. Crowley (Davies, Joanne)
May 10, 2013 Filing 5282 STIPULATION of Dismissal [Cheryl and Arnold Jones](Black, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-00129, N.D.Ill.) (Davies, Joanne)
May 2, 2013 Filing 5281 MINUTE entry before Honorable Daniel G. Martin: Status and motion hearing held and continued to 6/20/2013 at 10 a.m. For the reasons explained in open court and below, Ameriquest's Motions for Rule to Show Cause as to Plaintiffs Maria Arndt and Forrest Pendergraph and Bruce and Shannon Buck [5268, 5273] are entered and continued without prejudice to Ameriquest filing a motion to dismiss for want of prosecution on the same basis before the district court. As to Plaintiff Rosa Dailey, Attorney Spielberger represented that he will seek a guardian ad litem in state court by 5/16/2013 and provide Ameriquest with all responsive documents in his possession. As to Plaintiff Maynor Villagran, Attorney Spielberger will provide Ameriquest with all responsive documents in his possession by 5/2/2013. After Attorney Spielberger's production, Attorney Spielberger and counsel for Ameriquest shall continue to meet and conferin good faith regarding any additional outstanding discovery. Plaintiff Cedric Peterson shall produce outstanding responsive discovery to Ameriquest by 5/16/2013. Discovery regarding third-party claims remains stayed. [ For further details see text below.] Mailed notice (lxs, )
April 29, 2013 Filing 5280 TRANSCRIPT OF PROCEEDINGS held on 4/18/13 before the Honorable Daniel G. Martin. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/20/2013. Redacted Transcript Deadline set for 5/30/2013. Release of Transcript Restriction set for 7/29/2013. (Fennell, Kathleen)
April 26, 2013 Filing 5279 CERTIFICATE of Service of Status Report of the Ameriquest Defendants for May 2, 2013 Status Conference before Magistrate Judge Daniel G. Martin (Davies, Joanne)
April 26, 2013 Filing 5278 STATUS Report of the Ameriquest Defendants for May 2, 2013 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A and B)(Davies, Joanne)
April 26, 2013 Filing 5277 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5267 - Re: Case No. 05c6172 - Perry v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 26, 2013 Filing 5276 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5265 - Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiffs, Justin Thompson and Cynthia Thompson, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Cynthia Thompson and Justin Thompson terminated. (gl, )
April 25, 2013 Filing 5275 CERTIFICATE of Service of Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Bruce and Shannon Buck Should Not Be Held In Contempt of Court's Discovery Order (Buck, et al., v. Ameriquest, et al., 07-cv-04874, N.D. Ill.) (Davies, Joanne)
April 25, 2013 Filing 5274 NOTICE of Motion by Joanne N. Davies for presentment of motion for rule to show cause, #5273 before Honorable Daniel G. Martin on 5/2/2013 at 10:00 AM. (Davies, Joanne)
April 25, 2013 Filing 5273 MOTION by Defendant Ameriquest Mortgage Company for rule to show cause Why Plaintiffs Bruce and Shannon Buck Should Not Be Held In Civil Contempt of Court's Discovery Order (Buck, et al. v. Ameriquest, et al., 07-cv-04874) (Attachments: #1 Exhibit A - Declaration of Joann N. Davies)(Davies, Joanne)
April 25, 2013 Filing 5272 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
April 25, 2013 Filing 5271 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5264) - Re: Case No. 07 C 3517 Dedra, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 25, 2013 Filing 5270 CERTIFICATE of Service of Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not Be Held In Civil Contempt of Court's Discovery Order (Arndt, et al. v. Ameriquest, et al., 06-cv-02479, N.D. Ill.) (Davies, Joanne)
April 25, 2013 Filing 5269 NOTICE of Motion by Joanne N. Davies for presentment of motion for rule to show cause, #5268 before Honorable Daniel G. Martin on 5/2/2013 at 10:00 AM. (Davies, Joanne)
April 25, 2013 Filing 5268 MOTION by Defendant Ameriquest Mortgage Company for rule to show cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not Be Held In Civil Contempt Of Court's Discovery Order (Arndt, et al. v. Ameriquest, et al., 06-cv-02479, N.D. Ill.) (Attachments: #1 Exhibit A - Declaration of Joanne N. Davies)(Davies, Joanne)
April 23, 2013 Filing 5267 STIPULATION of Dismissal for Perry v. Ameriquest Mtg., et al, Case No. 05-cv-06172 (N.D. Ill.) (Davies, Joanne)
April 19, 2013 Filing 5266 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (29 - Filed in Individual Case No. 07 C 3517Derda, et al v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 18, 2013 Filing 5265 STIPULATION of Dismissal of Plaintiffs Justin and Cynthia Thompson (Bailey, et al. v. Ameriquest et al., 06-cv-01733, N.D. Ill.) (Davies, Joanne)
April 18, 2013 Filing 5264 STIPULATION of Dismissal for Derda et al. v. Ameriquest et al., 07-cv-03517 N.D. Ill (Davies, Joanne)
April 18, 2013 Filing 5263 MINUTE entry before Honorable Daniel G. Martin: Motion hearing held. Defendant Ameriquest Mortgage Company's Motion to Compel Plaintiffs Arthur andEthelyn Coleman to Appear at Deposition #5259 is granted. The second depositions will be taken in person in Peoria, Illinois. Plaintiffs' counsel reported that he is available on 5/13/2013 for the second depositions. Plaintiffs' counsel shall confirm his clients availability for that date. The parties are directed to meet and confer regarding the affidavit sought by Ameriquest. As directed in open court, Ameriquest's request for an extensionof time to file its opposition to plaintiffs' summary judgment motion should be noticed before the district court. [ For further details see text below.]Mailed notice (lxs, )
April 16, 2013 Filing 5262 REPLY by Ameriquest Mortgage Company to response in opposition to motion, #5261 to compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Davies, Joanne)
April 15, 2013 Filing 5261 RESPONSE by Arthur Coleman, Ethelyn Colemanin Opposition to MOTION by Defendant Ameriquest Mortgage Company for discovery Motion to Compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Arthur Coleman et al. v. Ameriquest et al., Case No. 07-cv-2459) #5259 (Attachments: #1 Exhibit E-mail Between Counsel, #2 Exhibit April 9, 2013 Letter to Manvitz, #3 Exhibit 2005 NORTC from Ameriquest Production)(Brooks, Lloyd)
April 12, 2013 Filing 5260 NOTICE of Motion by Joanne N. Davies for presentment of motion for discovery, #5259 before Honorable Daniel G. Martin on 4/18/2013 at 10:00 AM. (Davies, Joanne)
April 12, 2013 Filing 5259 MOTION by Defendant Ameriquest Mortgage Company for discovery Motion to Compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Arthur Coleman et al. v. Ameriquest et al., Case No. 07-cv-2459) (Attachments: #1 Exhibit Exhibits 1 to 4)(Davies, Joanne)
April 2, 2013 Filing 5258 MINUTE entry before Honorable Daniel G. Martin: Due to a conflict in the Court's schedule, the status hearing set for 4/23/2013 at 10:00 a.m. is cancelled and reset for 5/2/2013 at 10:00 a.m.Mailed notice (lxs, )
March 26, 2013 Filing 5257 CERTIFICATE of Service of Ameriquest's Response #5256 to Plaintiff Joseph F. Schebel's Opposition to Motion to Dismiss (Davies, Joanne)
March 26, 2013 Filing 5256 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss/lack of prosecution #5202 Ameriquest's Response to Plaintiff Joseph F. Schebel's Opposition #5247 to Motion to Dismiss for Want of Prosecution #5202 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Davies, Joanne)
March 26, 2013 Filing 5255 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5248 - Re: Case No 07 C 6191 - Labin, et al v. Ameriquest, et al), all of plaintiff Marcia Nowik's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Marcia Nowik terminated., Civil case terminated. Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5254 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5245 - Re: Case No. 06 C 2469 - Belval, et al v. Ameriquest, e al), all of plaintiffs, Henry Owen and Joan Owen, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Henry Owen and Joan Owen terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5253 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5244 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiffs, Anthony J. Morin and Deborah L. Morin, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Anthony J. Morin and Deborah L. Morin terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5252 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5243 & 5246 - Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al) all of plaintiffs, Gregory Smayda, Kelly Smayda, David Milardo and Licinda Milardo, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Gregory Smayda, Kelly Smayda, David Milardo and Licinda Milardo terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5251 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5242 - Re: Case No. 08 C 1386 - Mejia, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5250 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5241 - Re: Case No. 06 C 3125 - Anderson, et al v. Ameriquest, et al) all of plaintiff Albert Levesque's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Albert Levesque terminated. Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5249 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5240 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al), all of plaintiff Barbara Desrosiers' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Barbara Desrosiers terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Filing 5248 STIPULATION of Dismissal Joint (Nowik; 07-cv-6191, N.D.Ill.) (Valach, Anthony)
March 21, 2013 Filing 5247 MOTION by Joseph Schebel In Opposition To Defendants Motion To Dismiss (pg, ) Modified on 5/20/2013 (lcw, ).
March 21, 2013 Filing 5246 STIPULATION of Dismissal (Bailey, et al. [Smayda] v. Ameriquest Mtg., et al., Case No. 06-cv-1733, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Filing 5245 STIPULATION of Dismissal (Belval, et al. [Owen] v. Ameriquest Mtg., et al., Case No. 06-cv-2469, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Filing 5244 STIPULATION of Dismissal (Bowe, et al. [Morin] v. Ameriquest Mtg., et al., Case No. 06-cv-2471, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Filing 5243 STIPULATION of Dismissal (Bailey, et al. [Milardo] v. Ameriquest Mtg., et al., Case No. 06-cv-1733, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Filing 5242 STIPULATION of Dismissal (Jose Mejia, et al. v. Ameriquest Mtg., et al., Case No. 08-cv-1386, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Filing 5241 STIPULATION of Dismissal (Anderson, et al. [Albert Levesque] v. Ameriquest Mtg., et al., N.D. Ill. Case No. 06-cv-03125) (Davies, Joanne)
March 21, 2013 Filing 5240 STIPULATION of Dismissal (Bowe, et al. [Barbara Derosiers] v. Ameriquest Mtg., et al., 06-cv-02471, N.D. Ill.) (Davies, Joanne)
March 19, 2013 Filing 5239 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5228 - Re: Case No. 08 C 1386 - Mejia, et al v. Ameriquest, e al), all of plaintiffs Jose and Rose Mejia's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 19, 2013 Filing 5238 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5237 - Re: Case NO. 07 C 95 - Howard, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 15, 2013 Filing 5237 STIPULATION of Dismissal (Gordon Howard, et al. v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 07-CV-00095) (Davies, Joanne)
March 14, 2013 Filing 5236 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding reply #5235 by Ameriquest Mortgage Company to motion to dismiss/lack of prosecution (Davies, Joanne)
March 14, 2013 Filing 5235 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss/lack of prosecution #5202 (Davies, Joanne)
March 13, 2013 Filing 5234 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5231 - Re: Case No. 08 C 740 - Gallard v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 13, 2013 Filing 5233 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5230 - Re: Case No. 07 C 3943 - Hagan v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 11, 2013 Filing 5231 STIPULATION of Dismissal Samuel Gaillard v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 08-CV-00740 (Davies, Joanne)
March 11, 2013 Filing 5230 STIPULATION of Dismissal (Carolyn Hagan v. Ameriquest Mortgage,et al., N.D. Ill. Case No. 07-CV-03943) (Davies, Joanne)
March 7, 2013 Filing 5229 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 4/23/2013 at 10:00 a.m. Attorney Daniel Blinn and pro se Plaintiff Cedric Peterson may appear by telephone at the next status hearing. Cedric Peterson's Motion for Extension of Time to Respond to Defendant's Motions to Compel Discovery Responses from Non-Responsive Plaintiffs #5199 is granted over objection. Cedric Peterson shall respond to the outstanding discovery by 5/1/2013. By 3/11/2013, the Petersons shall scan and email their financial package to Homeward's counsel Simon Fleischmann at sfleischmann@lockelord.com. Attorney William Spielberger's request to extend the time for Plaintiffs Rosa Dailey and Maynor Villagran to respond to outstanding discovery is entered and continued to 4/23/2013. Mailed notice (lxs, )
March 6, 2013 Filing 5232 RESPONSE by Defendant Cedric Peterson to Argent Mortgage Company's opposition to Cedric Peterson's motion for extension of time. (Attachments: #1 Attachment 1, #2 Attachment 2) (jmp, )
March 5, 2013 Filing 5228 STIPULATION of Dismissal Joint (Mejia; 08-cv-1386, N.D.Ill.) (Valach, Anthony)
March 5, 2013 Filing 5227 ATTORNEY Appearance for Defendant Mortgage Information Service, Third Party Defendant Mortgage Information Service by Kaitlyn Anne Wild (Wild, Kaitlyn)
March 1, 2013 Filing 5226 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
February 28, 2013 Filing 5225 STATUS Report for March 7, 2013 Status Conference by Ameriquest Mortgage Company (Attachments: #1 Exhibit A - Opposition to Peterson Motion, #2 Exhibit B - Order #782 Terry v. Ameriquest)(Davies, Joanne)
February 28, 2013 Filing 5224 MEMORANDUM by Argent Mortgage Company, LLC. in Opposition to motion for extension of time to file response/reply, #5199 Peterson v. Argent, 08-cv-7281 (Davies, Joanne)
February 27, 2013 Filing 5223 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5221 - Re: Case No. 07 C 3581 - Strait, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2013 Filing 5222 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5216 - Re: Case No. 09 C 5295 - Tisch, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2013 Filing 5221 STIPULATION of Dismissal with Prejudice (Joint) Robert Strait, et al. v. Ameriquest, et al., Case No. 07-cv-3581, N.D. Ill. (Davies, Joanne)
February 27, 2013 Filing 5220 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5215 - Re: Case No. 09 C 2343 - Boyd, et al v. Argent, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, ) Modified on 2/27/2013 (gl, ).
February 25, 2013 Filing 5219 Defendant AMC Mortgage Services, Inc.'s ANSWER to Complaint (First Amended of Plaintiff Ivan Sims, Case No. 07-2462) and Affirmative Defenses by AMC Mortgage Services Inc.(Davies, Joanne)
February 25, 2013 Filing 5218 Defendant ACC Capital Holdings Corporation's ANSWER to Complaint (First Amended of Plaintiff Ivan Sims, Case No. 07-2462) and Affirmative Defenses by ACC Capital Holdings Corporation(Davies, Joanne)
February 25, 2013 Filing 5217 Defendant Ameriquest Mortgage Company's ANSWER to amended complaint (First) and Affirmative Defenses by Ameriquest Mortgage Company, Inc.(Davies, Joanne)
February 25, 2013 Filing 5216 STIPULATION of Dismissal with Prejudice (Joint) of William Tisch, et al. v. Ameriquest Mortgage, et al., Case No. 09-cv-05295, N.D. Ill. (Davies, Joanne)
February 25, 2013 Filing 5215 STIPULATION of Dismissal with Prejudice (Joint) of Morris Boyd, et al. v. Argent Mortgage et al., Case No. 09-cv-02343, N.D. Ill. (Davies, Joanne)
February 20, 2013 Filing 5214 MINUTE entry before Honorable Daniel G. Martin:In light of the briefing schedule set by the district court on Defendants' Motion to Dismiss for Want of Prosecution #5202 , Defendants' Notice of Motion for presentment of their Motion to Dismiss for Want of Prosecution before Magistrate Judge Martin on 2/21/2013 at 10:00 a.m. #5203 is stricken. No appearance is required on 2/21/2013. Status hearing set for 3/7/2013 at 10:00 a.m. before Magistrate Judge Martin stands. Mailed notice (lxs, )
February 20, 2013 Filing 5213 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company of Notification of Docket Entries No. 5210 and 5211 (Davies, Joanne)
February 20, 2013 Filing 5212 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5205 - Re: Case No. 06 C 4038 - Jones v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 20, 2013 Filing 5211 MINUTE entry before Honorable Marvin E. Aspen: The Court having set a briefing scheduled regarding defendants' motion to dismiss for want of prosecution (5202), the motion hearing scheduled for 2/21/13 is stricken.Judicial staff mailed notice (gl, )
February 20, 2013 Filing 5210 MINUTE entry before Honorable Marvin E. Aspen:The plaintiffs, as listed in the individual cases in Exhibit A of the Defendants' motion to dismiss for want of prosecution, (5202) are to respond to Defendants' motion to dismiss for want of prosecution #5202 on or before 3/7/2013. Defendants to reply by 3/14/2013.Judicial staff mailed notice (gl, )
February 20, 2013 Filing 5209 MINUTE entry before Honorable Marvin E. Aspen:The Status hearing set for 2/28/13, before Judge Aspen, is stricken and reset to 9/19/2013 at 10:30 AM.Judicial staff mailed notice (gl, )
February 19, 2013 Filing 5208 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5207 - Re: Case No. 06 C 6786 - Scott, et al v. Ameriquest, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff maield notice (gl, )
February 17, 2013 Filing 5207 STIPULATION of Dismissal Joint (Scott; 06-cv-6786, N.D.Ill.) (Valach, Anthony)
February 15, 2013 Filing 5206 AMENDED PROOF OF SERVICE (Davies, Joanne)
February 14, 2013 Filing 5205 STIPULATION of Dismissal with Prejudice (Joint) of George Willis Jones, Jr. v. Argent Mortgage Company, et al., Case No. 06-cv-04038, N.D. Ill. (Davies, Joanne)
February 14, 2013 Filing 5204 [Proposed] Order by Ameriquest Mortgage Company [Proposed] Order on Motion to Dismiss for Want of Prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
February 14, 2013 Filing 5203 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution #5202 before Honorable Daniel G. Martin on 2/21/2013 at 10:00 AM. (Davies, Joanne)
February 14, 2013 Filing 5202 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
February 13, 2013 Filing 5201 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5200 - Re: Case No. 07 C 6812 - Vermurlen, et al v. Ameriquest, et al all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 12, 2013 Filing 5200 STIPULATION of Dismissal (Joint) of (Patrick J. Vermurlen v. Ameriquest, Case No. 07-CV-06812) Claims Against Defendants (Davies, Joanne)
February 8, 2013 Filing 5199 MOTION by Defendants Cedric Peterson, Cherrone Peterson for extension of time to respond to defendant's motions to compel discovery responses from non-responsive plaintiffs (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4). (jmp, )
February 7, 2013 Filing 5196 MINUTE entry before Honorable Daniel G. Martin: Cedric and Cherrone Peterson's Notice of Motion for presentment of their Motion for Extension of Time to Respond to Defendant's Motions to Compel Discovery Responses from Non-Responsive Plaintiffs on 2/7/2013 at 10:00 a.m. is stricken for failing to comply with Magistrate Judge Martin's three day notice requirement. The Petersons' Motion will be heard on 3/7/2013 at 10:00 AM. The Petersons may appear telephonically at the 3/7/2013 hearing. The Court will initiate the call. The Petersons shall contact Magistrate Judge Martin's courtroom deputy at 312-435-5833 by 4 p.m. on 3/6/2013 to provide a telephone number where they can be reached for the 3/7/2013 hearing. The Clerk is directed to mail a copy of this order to Cedric and Cherrone Peterson, 9345 Rocky Lane/POB 1165, Orangevale, CA 95662. Mailed notice (jmp, )
February 6, 2013 Filing 5198 LETTER from Cedric Peterson and Cherrone Peterson dated 2/1/2013. (jmp, )
February 6, 2013 Filing 5197 PRO SE Appearance by Defendants Cedric Peterson and Cherrone Peterson. (jmp, )
February 6, 2013 Filing 5194 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5274 - Re: Case No. 08C3326 - Klinske, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Filing 5195 AGREED ORDER Re Response To Loan Modification Requests Signed by the Honorable Daniel G. Martin on 2/5/2013.Mailed notice(lxs, )
February 5, 2013 Filing 5193 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5189 - Re: Case No. 08 C 4292 - Marcum v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Filing 5192 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5190 - Re: Case No. 07 C 308 Lindsey v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Filing 5191 Agreed Order re: Response to Loan Modification Requests by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
February 4, 2013 Filing 5190 STIPULATION of Dismissal (Joint) of (Annette M. Lindsey v. Ameriquest Mortgage Company, 07-CV-00308) of Claims Against Defendants (Davies, Joanne)
February 4, 2013 Filing 5189 STIPULATION of Dismissal (Joint) of (Marcum v. Ameriquest Mortgage Company, et al 08-CV-04292, of Claims against Defendants (Davies, Joanne)
February 4, 2013 Filing 5188 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5184 - Re: Case No. 08 C 3875 - Salazar, et al v. Argent Mortgage, et al) all of plaintiffs Asencio Salazar and Alicia Salazar's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Filing 5187 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5180 - Re: Case No. 07 C 3578 - Threlkel, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Filing 5186 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5170 - Re: Case No. 07 C 3580 - Dickerson v. Royal Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Filing 5185 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5171 - Re: Case No. 07 C 1623 - Miller, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 1, 2013 Filing 5184 STIPULATION of Dismissal Joint (Salazar; 08-cv-3875, N.D.Ill.) (Valach, Anthony)
January 31, 2013 Filing 5183 MINUTE entry before Honorable Daniel G. Martin:Status hearing held and continued to 3/7/2013 at 10:00 a.m. regarding cases between opt-out plaintiffs and the Ameriquest Defendants. As discussed in open court, Attorneys Harris, Blinn, and Wieck shall submit agreed order regarding Chase loan modifications. Mailed notice (lxs, )
January 25, 2013 Filing 5182 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company OF ORDER RE MOTIONS TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS (Davies, Joanne)
January 25, 2013 Opinion or Order Filing 5181 ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS Signed by the Honorable Daniel G. Martin on 1/25/2013.Mailed notice(lxs, )
January 25, 2013 Filing 5180 STIPULATION of Dismissal (Joint Voluntary Dismissal) of (Threlkel, et al. v. Ameriquest Mortgage Company, Case No. 07-CV-03578) With Prejudice (Davies, Joanne)
January 25, 2013 Filing 5178 STATUS Report of Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
January 24, 2013 Filing 5179 MINUTE entry before Honorable Daniel G. Martin: Motion hearing held regarding Defendants Ameriquest Mortgage Company, Argent Mortgage Company LLC, JPMC Speciality Mortgage, LLC f/k/a WM Specialty Mortgage, LLC, and Town & Country Credit Corporation's Motion to Compel Discovery Responses From Non-Responsive Plaintiffs #5159 and Amended Motion to Compel Discovery Responses From Non-Responsive Plaintiffs With Additional Plaintiffs #5172 . Attorney Randall Manvitz appeared on behalf of the moving defendants. Attorney William Spielberger appeared on behalf of plaintiff Rosa Dailey. Mr. Spielberger is given 24 hours to file his appearance on behalf of plaintiff Villagran. No plaintiff or other counsel appeared. Defendants' Motions [5159, 5172] are granted. More detailed order to follow. Mailed notice (lxs, )
January 24, 2013 Filing 5177 STATUS Report of the Ameriquest Defendants for Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 24, 2013 Filing 5176 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding MOTION by Defendant Ameriquest Mortgage Company for order [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] #5175 PROOF OF SERVICE OF [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] (Davies, Joanne)
January 24, 2013 Filing 5175 MOTION by Defendant Ameriquest Mortgage Company for order [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] (Attachments: #1 Exhibit)(Davies, Joanne)
January 24, 2013 Filing 5174 STIPULATION of Dismissal (Joint) of (Klinske, et al. v. Ameriquest Mortgage, 08-cv-03326) Claims Against Defendants (Davies, Joanne)
January 18, 2013 Filing 5173 NOTICE of Motion by Randall L. Manvitz for presentment of motion to amend/correct, motion for relief,, #5172 before Honorable Daniel G. Martin on 1/24/2013 at 10:00 AM. (Manvitz, Randall)
January 18, 2013 Filing 5172 MOTION by Defendant Ameriquest Mortgage Company to amend/correct MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC., JMPC Specialty Mortgage, LLC, Town & Country Credit Corporation to compel Discovery Responses From Non-Responsive Plaintiffs #5159 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Manvitz, Randall)
January 17, 2013 Filing 5171 STIPULATION of Dismissal (Joint) (Miller, Benjamin, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-01623) of Voluntary Dismissal With Prejudice (Davies, Joanne)
January 17, 2013 Filing 5170 STIPULATION of Dismissal (Joint) of (Dickerson v. Royal Mortgage Services, et al., 07-CV-03580) Claims Against Defendants (Davies, Joanne)
January 14, 2013 Filing 5169 MINUTE entry before Honorable Marvin E. Aspen:Third-party defendant Perrott, Cahn & Prieto, P.C.'s Motion to withdraw as attorneys #5167 John W. Patton, Jr., Kristen Alexis Schank; Christina Schmucker; Amanda Kay Bagley and Michael M. Fenwick (Re: Case No. 06 C 4038 - Jones v. Argent, et al), is granted. Attorney Kristen Alexis Schank; Christina Schmucker; Amanda Kay Bagley and John William Patton, Jr., and Michael M. Fenwick terminated. The motion hearing set for 1/15/13 is stricken. Judicial staff mailed notice (gl, )
January 14, 2013 Filing 5168 NOTICE of Motion by John William Patton, Jr for presentment of motion to withdraw as attorney #5167 before Honorable Marvin E. Aspen on 1/17/2013 at 10:30 AM. (Patton, John)
January 14, 2013 Filing 5167 MOTION by counsel for Third Party Defendant Perrotta, Cahn & Prieto, P.C. to withdraw as attorney (Patton, John)
January 8, 2013 Filing 5166 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5164 - Re: Case No. 07 C 2469 - Belval, et al v. Ameriquest, et al) all of plaintiff Charles J. Matas's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Charles J. Matas terminated.Judicial staff mailed notice (gl, )
January 8, 2013 Filing 5165 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5163 - Re: Case No. 07 C 4628 - Krause, et al v. Ameriquest, et al), all of plaintiffs James Krause and Gense Kraus's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 7, 2013 Filing 5164 STIPULATION of Dismissal (Joint) by Charles J. Matas of all Claims Against Defendants (Belval, et al. v. Ameriquest, et al., 06-cv-02469, N.D. Ill) (Davies, Joanne)
January 7, 2013 Filing 5163 STIPULATION of Dismissal Joint (Krause; 07-cv-4628, N.D.Ill.) (Valach, Anthony)
December 26, 2012 Filing 5162 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal RUle of Civil Procedure 41(a), and joint stipulation of dismissal (5161), all of Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Perrota, Cahn & Prieto, P.C. are dismissed with prejudice Perrotta, Cahn & Prieto, P.C. terminated. All claims by Argent against othe third-party defendants, to the extent there are any, shall remain and are not dismissed. Argent and Perrotta, Cahn shall bear their own costs and attorneys' fees.Judicial staff mailed notice (gl, )
December 21, 2012 Filing 5161 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Perrotta, Cahn & Prieto, P.C. (Davies, Joanne)
December 18, 2012 Filing 5160 NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel, #5159 before Honorable Daniel G. Martin on 1/24/2013 at 10:00 AM. (Manvitz, Randall)
December 18, 2012 Filing 5159 MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC., JMPC Specialty Mortgage, LLC, Town & Country Credit Corporation to compel Discovery Responses From Non-Responsive Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Manvitz, Randall)
December 13, 2012 Filing 5158 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (26) Stipulation filed in Individual Case No. 07 C 329 - Griffin v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 12, 2012 Filing 5157 STIPULATION of Dismissal (Joint) of (Griffin v. Ameriquest Mortgage Company, Case No. 07-CV-00329) Claims Against Defendants (Davies, Joanne)
December 11, 2012 Filing 5156 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5153 - Re: Case No. 07 C 6867 - Ferrara, et al v. Ameriquest, et al) all of plaintiff Kruger's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Filing 5155 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (65 - Filed in Lead Case No. 06 CV 2771 - Jiles v. Argent Mortgage, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Filing 5154 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5151 - Re: Case No. 06 C 3704 - Smith v. Town & Country, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Filing 5153 STIPULATION of Dismissal Joint (Kruger; 07-cv-6867, N.D.Ill.) (Valach, Anthony)
December 11, 2012 Filing 5152 MINUTE entry before Honorable Marvin E. Aspen:Third-Party Defendant Law Offices of Russo & Minchoff's Motion for leave to file #5149 answer to fifth consolidated amended third party complaint is granted. The motion haring set for 12/13/12 is stricken. t #5149 Judicial staff mailed notice (gl, )
December 10, 2012 Filing 5151 STIPULATION of Dismissal (Joint) of (Smith v. Town & Country Credit Corporation, et al., Case No. 1:06-CV-03704) Claims Against Defendants (Davies, Joanne)
December 10, 2012 Filing 5150 NOTICE of Motion by Bryan Eliot Curry for presentment of motion for leave to file #5149 before Honorable Marvin E. Aspen on 12/13/2012 at 10:30 AM. (Curry, Bryan)
December 10, 2012 Filing 5149 MOTION by Third Party Defendant Law Offices of Russo & Windchoff for leave to file Answer to Fifth Consolidated Amended Third Party Complaint (Curry, Bryan)
December 10, 2012 Filing 5148 ATTORNEY Appearance for Third Party Defendant Law Offices of Russo & Windchoff by Bryan Eliot Curry (Curry, Bryan)
December 10, 2012 Filing 5147 ATTORNEY Appearance for Third Party Defendant Law Offices of Russo & Windchoff by Thomas A Carton (Carton, Thomas)
December 4, 2012 Filing 5146 MINUTE entry before Honorable Marvin E. Aspen: The ruling date of 12/6/12 is stricken. The Court will rule electronicallyu.Judicial staff mailed notice (gl, )
November 30, 2012 Filing 5145 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5143 - Re: Case No. 07 C 3941 - Hinkley v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 30, 2012 Filing 5144 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5142 - Re: Case No. 09 C 216 Delaney, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 28, 2012 Filing 5143 STIPULATION of Dismissal (Joint) of (Hinkley v. Ameriquest Funding II REO, Case No. 1:07-cv-03941) Claims Against Defendants (Davies, Joanne)
November 28, 2012 Filing 5142 STIPULATION of Dismissal (Joint) of (Delaney, et al., v. AMC Mortgage Services, Case No. 1:09-00216) of Claims Against Defendants (Davies, Joanne)
November 27, 2012 Filing 5141 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 01/31/2013 at 10:00 a.m. to report on the status of the principle cases between opt-out plaintiffs and the Ameriquest Defendants, including the status of finalizing agreements to settle in principle. The Ameriquest Defendants report that none of the ongoing claims are ripe for a settlement conference at this time. The Ameriquest Defendants intend to file a motion to compel as to approximately thirty opt-out plaintiffs who have failed to respond to discovery. The parties are expected to exhaust their meet and confer efforts before requesting court intervention. Discovery regarding third-party claims remains stayed pending the district court's ruling on certain third-party defendants' motion to dismiss for lack of subject matter jurisdiction. Status hearing regarding the third-party claims is set for 03/07/2013 at 10:00 a.m. Mailed notice (lxs, )
November 20, 2012 Filing 5140 STATUS Report for Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 20, 2012 Filing 5139 STATUS Report (STATUS REPORT BY CERTAIN THIRD-PARTY DEFENDANTS) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A)(Fowerbaugh, Albert)
November 15, 2012 Filing 5138 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
November 14, 2012 Filing 5137 STATUS Report of Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
November 13, 2012 Filing 5136 MINUTE entry before Honorable Marvin E. Aspen:Third party plaintiff Ameriquest Mortgage's Motion for leave to file #5134 sur-reply in opposition to motion to dismiss MDL is granted. The motion hearing scheduled for 11/15/12 is stricken.Judicial staff mailed notice (gl, )
November 9, 2012 Filing 5135 NOTICE of Motion by Randall L. Manvitz for presentment of motion for leave to file #5134 before Honorable Marvin E. Aspen on 11/15/2012 at 10:30 AM. (Manvitz, Randall)
November 9, 2012 Filing 5134 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file Sur-Reply in Opposition to Motion to Dismiss MDL (Attachments: #1 Exhibit)(Manvitz, Randall)
November 9, 2012 Filing 5133 STATUS Report by Plaintiffs/Individual actions (Ceko, Catherine)
October 31, 2012 Filing 5132 REPLY by Mortgage Information Service in Support of their Motion to Dismiss and for a Suggestion of Remand (Attachments: #1 Exhibit)(Elliott, Timothy) (Docket Text modified by Clerks' Office.)
October 31, 2012 Filing 5131 REPLY BRIEF by Third Party Defendants Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Fred Sette, Sette & Bonadies, P.C., The Matlusky Firm in Support of Certain Third-Party Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and for a Suggestion of Remand #5123 (Jansen, Gary) (Docket Text modified by Clerks' Office.)
October 23, 2012 Filing 5130 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (79 - Filed in Individual case no. 06 c 2736 - Rogers, et al v. Town & Country, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 22, 2012 Filing 5129 MINUTE entry before Honorable Daniel G. Martin:Due to the Court's calendar, status hearing set for 11/15/2012 is stricken and reset to 11/27/2012 at 10:00 AM.Mailed notice (lxs, )
October 22, 2012 Filing 5128 MINUTE entry before Honorable Marvin E. Aspen:Certain third-party defendants' Motion for extension of time to file reply in support of their motion to dismiss for lack of subject matter jurisdiction and for suggestion of remand, until 10/31/12, is grantned. The motion hearing scheduled for 10/23/12 is stricken. Judicial staff mailed notice (gl, )
October 20, 2012 Filing 5127 TRANSCRIPT OF PROCEEDINGS held on 9-20-12 before the Honorable Morton Denlow. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.

< Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/20/2012. Release of Transcript Restriction set for 1/18/2013. (Warren, Pamela)
October 20, 2012 Filing 5126 TRANSCRIPT OF PROCEEDINGS held on 8-6-12 before the Honorable Morton Denlow. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.

< Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/20/2012. Release of Transcript Restriction set for 1/18/2013. (Warren, Pamela)
October 18, 2012 Filing 5125 NOTICE of Motion by Albert Edwin Fowerbaugh, Jr for presentment of motion for extension of time to file response/reply,,, #5124 before Honorable Marvin E. Aspen on 10/23/2012 at 10:30 AM. (Fowerbaugh, Albert)
October 18, 2012 Filing 5124 MOTION by Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. for extension of time to file response/reply (CERTAIN THIRD-PARTY DEFENDANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLY BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND FOR SUGGESTION OF REMAND) (Fowerbaugh, Albert)
October 17, 2012 Filing 5123 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion to dismiss/lack of jurisdiction, #5101 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Davies, Joanne)
October 17, 2012 Filing 5122 MINUTE entry before Honorable Daniel G. Martin: Status hearing set for 11/15/2012 is amended to begin at 10:00 AM.Mailed notice (lxs, )
October 15, 2012 Filing 5121 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (50 - Re: Case NO. 06 c 2828 - Smith, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Filing 5120 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5099 - Re: Case No. 06 C 1581 - Rehbock, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Filing 5119 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5100 - Re: Case No. 07 C 351 - Britt, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Filing 5118 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5116 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiff Jo Ann Rosemary Lowman's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Jo-Ann Rosemary Lowman terminated.Judicial staff maiiled notice (gl, )
October 15, 2012 Filing 5117 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5115 - Re: Case No. 06 C 2468 - Pasacreta, et al v. Ameriquest, et al), all of plaintiffs;, Montria Hospod and Michael Rosh, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 12, 2012 Filing 5116 STIPULATION of Dismissal (Joint) of (Bowe v. Ameriquest, 06-02471) by Jo-Ann Rosemary Lowman of Claims Against Defendants (Davies, Joanne)
October 12, 2012 Filing 5115 STIPULATION of Dismissal (Joint) of (Pasacreta v. Ameriquest 06-02468) by Montria Hospod and Michael Rosh of Claims Against Defendants (Davies, Joanne)
October 11, 2012 Filing 5114 MINUTE entry before Honorable Marvin E. Aspen: The Status hearing set for 11/1/12 is stricken and reset to 2/28/2013 at 10:30 AM.Judicial staff mailed notice (gl, )
October 10, 2012 Filing 5113 TRANSCRIPT OF PROCEEDINGS held on 9/13/12 before the Honorable Morton Denlow. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2012. Redacted Transcript Deadline set for 11/13/2012. Release of Transcript Restriction set for 1/8/2013. (Fennell, Kathleen)
October 9, 2012 Filing 5112 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5111 - Re: Case No. 06 C 3124 - Belcher, et al v. Ameriquest, et al), all of plaintiff Deborah W. Jenkins' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaintJudicial staff mailed notice (gl, )
October 5, 2012 Filing 5111 STIPULATION of Dismissal (Joint) of (Belcher v. Ameriquest, Case No. 06-03124) by Debra W. Jenkins of Claims Against Defendants (Davies, Joanne)
October 5, 2012 Filing 5110 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5109 - Re: Case No. 07 C 329 Griffin v. Ameriquest, et al) all of plaintiff Victoria Hill's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Victoria Hill terminated.Judicial staff mailed notice (gl, )
October 4, 2012 Filing 5109 STIPULATION of Dismissal (Joint) of (Griffin v. Ameriquest, 07-CV-00329) of Claims Against Defendants (Davies, Joanne)
October 4, 2012 Filing 5108 MINUTE entry before Honorable Daniel G. Martin: Status hearing set for 11/15/2012 at 10:15 a.m. to stand in courtroom 1350. Counsel shall file and deliver an updated status report to chambers, Room 1356, at least three (3) business days before the status hearing.Mailed notice (lxs, )
October 1, 2012 Opinion or Order Filing 5107 EXECUTIVE COMMITTEE ORDER: It appearing that Daniel G. Martin has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Morton Denlow are hereby reassigned to Magistrate Judge Martin. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Denlow are hereby transferred to Magistrate Judge Martin. It is further ordered that Magistrate Judge Martin is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Denlow was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Martin, all hearing dates, deadlines, and schedules set by Magistrate Judge Denlow in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Daniel G. Martin. Signed by Executive Committee on 10/1/2012. Mailed notice (td, )
October 1, 2012 Filing 5106 MINUTE entry before Honorable Marvin E. Aspen:Certain third-party defendants' Motion for joinder #5103 in the pending motion to dismiss for lack of subject matter jurisdiction and for a suggestion of remand is granted. The motion hearing set for 10/2/12 is stricken. Judicial staff mailed notice (gl, )
October 1, 2012 Filing 5105 MINUTE entry before Honorable Marvin E. Aspen:Any responses to certain third-party defendants' motion to dismiss for lack of subject matter jurisdiction, #5101 and for a suggestion of remand are to be filed by 10/17/2012. Replies due by 10/24/2012. The motion hearing set for 10/2/12 is stricken. Judicial staff mailed notice (gl, )
September 28, 2012 Filing 5104 NOTICE of Motion by Gary Thomas Jansen for presentment of motion for joinder, #5103 before Honorable Marvin E. Aspen on 10/2/2015 at 10:30 AM. (Jansen, Gary)
September 28, 2012 Filing 5103 MOTION by Third Party Defendants Certain other third party defendants, Desautels, Mahoney & Kohn, LLC, Dsautels, Mahoney & Kohn LLC, Hillard N. Einbinder, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C., The Matlusky Firm, Defendants Desautels, Mahoney & Kohn, LLC, Dsautels, Mahoney & Kohn LLC, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C. for joinder Motion for Joinder (Jansen, Gary)
September 24, 2012 Filing 5102 NOTICE of Motion by Timothy D. Elliott for presentment of motion to dismiss/lack of jurisdiction, #5101 before Honorable Marvin E. Aspen on 10/2/2012 at 10:30 AM. (Elliott, Timothy)
September 24, 2012 Filing 5101 MOTION by Third Party Defendants Mortgage Information Service, Mortgage Information Service to dismiss for lack of jurisdiction (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Elliott, Timothy)
September 24, 2012 Filing 5100